IS HEALTHCARE DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 03/02/243 February 2024 | Appointment of M Michael Madden as a director on 2023-12-15 |
| 01/02/241 February 2024 | Termination of appointment of Mark Bentley as a director on 2023-12-31 |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 20/06/2320 June 2023 | Appointment of Mr Jon Williams as a director on 2023-04-10 |
| 12/06/2312 June 2023 | Termination of appointment of John Andrew Tarplee as a director on 2023-03-20 |
| 12/06/2312 June 2023 | Termination of appointment of James William Kelly as a secretary on 2023-03-22 |
| 12/06/2312 June 2023 | Termination of appointment of James William Kelly as a director on 2023-03-20 |
| 22/05/2322 May 2023 | Registered office address changed from 1 Millennium Centre Crosby Way Farnham Surrey GU9 7XX England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-05-22 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 22/12/2122 December 2021 | Termination of appointment of Isaac David Joseph Batley as a director on 2021-12-22 |
| 26/10/2126 October 2021 | Registered office address changed from Cello House West Street Farnham Surrey GU9 7EQ England to Cello House Cello House Millennium Centre, Crosby Way Farnham Surrey GU9 7XX on 2021-10-26 |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 26/10/2126 October 2021 | Registered office address changed from Cello House Cello House Millennium Centre, Crosby Way Farnham Surrey GU9 7XX England to Cello House Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 2021-10-26 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 29/11/1729 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1727 October 2017 | ADOPT ARTICLES 24/10/2017 |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 28/07/2016 |
| 21/01/1621 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046393780002 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR STEPHEN MARTIN HIGHLEY |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MARK BENTLEY |
| 27/05/1427 May 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 27/03/1427 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1430 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/01/1227 January 2012 | CONSOLIDATION 07/12/11 |
| 27/01/1227 January 2012 | SUBDIVIDED 25/11/2011 |
| 27/01/1227 January 2012 | SUB-DIVISION 25/11/11 |
| 27/01/1227 January 2012 | CONSOLIDATION 07/12/11 |
| 27/01/1227 January 2012 | SUB-DIVISION 25/11/11 |
| 27/01/1227 January 2012 | SUB-DIVISION 25/11/11 |
| 27/01/1227 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/1227 January 2012 | SUB-DIVISION 25/11/11 |
| 27/01/1227 January 2012 | CONSOLIDATION 07/12/11 |
| 27/01/1227 January 2012 | CONSOLIDATION 07/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK CALDER SMITH / 13/04/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK CALDER SMITH / 13/04/2011 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN |
| 20/02/0720 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/031 June 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company