PCMIS HEALTH TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 18/03/2518 March 2025 | Termination of appointment of Philip David Callen as a secretary on 2025-03-18 |
| 18/03/2518 March 2025 | Appointment of Matthew Peter Dearlove as a secretary on 2025-03-18 |
| 03/02/253 February 2025 | Accounts for a small company made up to 2024-07-31 |
| 21/03/2421 March 2024 | Full accounts made up to 2023-07-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 13/03/2413 March 2024 | Appointment of Justine Elizabeth Hyde Daniels as a director on 2024-03-12 |
| 29/11/2329 November 2023 | Termination of appointment of Jeremy Charles Lindley as a director on 2023-11-27 |
| 08/06/238 June 2023 | Appointment of Mr Byron George as a director on 2023-06-01 |
| 06/06/236 June 2023 | Appointment of Mr Owen Trotter as a director on 2023-06-01 |
| 16/05/2316 May 2023 | Termination of appointment of Kiran Trehan as a director on 2023-05-12 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/09/2230 September 2022 | Appointment of Mr Philip David Callen as a secretary on 2022-09-30 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/02/2224 February 2022 | Full accounts made up to 2021-07-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 14/10/2114 October 2021 | Appointment of Professor Lina Gega as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Termination of appointment of Karl Atkin as a director on 2021-10-06 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED PROFESSOR KARL ATKIN |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HILARY GRAHAM |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR JEREMY CHARLES LINDLEY |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILBERT |
| 01/12/141 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 15/01/1415 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES GILBERT / 23/11/2013 |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 23/11/1223 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SLADE / 23/11/2012 |
| 23/11/1223 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | AUDITOR'S RESIGNATION |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED DR DAVID JOHN DUNCAN |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED PROFESSOR HILARY MAVIS GRAHAM |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 23/11/1123 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GODFREY |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 09/12/109 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SLADE / 23/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTINE ANN GODFREY / 23/11/2009 |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLADE / 23/11/2008 |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW SECRETARY APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/967 March 1996 | COMPANY NAME CHANGED FORMGRELL LIMITED CERTIFICATE ISSUED ON 08/03/96 |
| 04/03/964 March 1996 | ADOPT MEM AND ARTS 27/02/96 |
| 01/03/961 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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