MEDSERVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/02/2228 February 2022 | Director's details changed for Miss Sophie Ruth Milner on 2022-02-28 |
| 21/02/2221 February 2022 | Director's details changed for Miss Sophie Ruth Milner on 2020-08-28 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 14 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE RUTH MILNER / 30/09/2017 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MISS SOPHIE RUTH MILNER |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/04/167 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/04/1523 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY JERROM-PUGH |
| 21/01/1321 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/01/1230 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 25/01/1125 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH MILNER / 09/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY DAWN JERROM-PUGH / 09/02/2010 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 15 GUYS CLIFFE ROAD LEAMINGTON SPA CV32 5BZ |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | £ NC 100000/101000 17/03/04 |
| 23/04/0423 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0416 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | COMPANY NAME CHANGED I E M (UK) LIMITED CERTIFICATE ISSUED ON 15/12/98 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/10/9418 October 1994 | S386 DISP APP AUDS 07/10/94 |
| 28/01/9428 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: AMP HOUSE 2 CYPRUS ROAD REGENTS PARK ROAD LONDON N3 3RY |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/11/9216 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 04/06/924 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/06/924 June 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | COMPANY NAME CHANGED ETM (UK) LIMITED CERTIFICATE ISSUED ON 16/01/92 |
| 06/03/916 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: AMP HOUSE,2 CYPRUS RD REGENTS PARK RD LONDON N3 3RY |
| 28/01/9128 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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