NORTH EAST AMBULANCE SERVICE UNIFIED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Termination of appointment of Caroline Thomas as a secretary on 2025-08-08 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 19/07/2419 July 2024 | Amended full accounts made up to 2023-03-31 |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 01/07/241 July 2024 | Appointment of Mr Mark Redhead as a director on 2024-06-26 |
| 01/07/241 July 2024 | Termination of appointment of Tarryn Alice Lake as a director on 2024-06-26 |
| 07/05/247 May 2024 | Registered office address changed from North East Ambulance Service Unified Solutions Pallion West Industrial Estate Pallion Sunderland SR4 6SJ United Kingdom to 16-32 Luxembourg Road Pallion West Industrial Estate Sunderland SR4 6SJ on 2024-05-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 04/01/244 January 2024 | Appointment of Mr Martijn Gilbert as a director on 2023-12-21 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 25/08/2325 August 2023 | Appointment of Mrs Caroline Thomas as a secretary on 2023-08-21 |
| 25/08/2325 August 2023 | Termination of appointment of Tracey Mullen as a secretary on 2023-08-25 |
| 25/08/2325 August 2023 | Director's details changed for Mrs Tarryn Alice Lake on 2023-08-25 |
| 11/04/2311 April 2023 | Appointment of Mr Graham Paul Tebbutt as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Mrs Kerry Mcquade as a director on 2023-04-06 |
| 07/04/237 April 2023 | Termination of appointment of Helen Mary Ray as a director on 2023-04-06 |
| 07/04/237 April 2023 | Appointment of Mrs Tarryn Alice Lake as a director on 2023-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Appointment of Ms Tracey Mullen as a secretary on 2023-02-02 |
| 02/02/232 February 2023 | Termination of appointment of Jane Farrelly as a secretary on 2023-02-02 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Termination of appointment of Christopher David Fairs as a director on 2021-11-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 12/11/2112 November 2021 | Appointment of Mr Christopher David Fairs as a director on 2021-11-02 |
| 09/11/219 November 2021 | Termination of appointment of Tracey Mullen as a secretary on 2021-11-02 |
| 03/11/213 November 2021 | Appointment of Ms Jane Farrelly as a secretary on 2021-11-02 |
| 14/06/2114 June 2021 | Termination of appointment of Jennifer Boyle as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Appointment of Mrs Tracey Mullen as a secretary on 2021-06-14 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR JOHN PHILIP BIRKETT MARSHALL |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR PETER STRACHAN |
| 08/08/188 August 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109988460001 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WINTER |
| 21/11/1721 November 2017 | SECRETARY APPOINTED MISS JENNIFER BOYLE |
| 05/10/175 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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