SENSITIVE MEDICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM ORCHARD COURT VII BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TQ |
| 22/06/1622 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MRS VICTORIA JANE PETERS |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR RORY JOHN TODD MCMILLEN |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN CORBITT |
| 25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE PETERS / 25/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROY PETERS / 25/06/2013 |
| 04/06/134 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 17 RED LION SQUARE LONDON WC1R 4QH ENGLAND |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH BLAIR |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE PETERS / 31/07/2012 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM THE STATION HOUSE STATION ROAD WYLAM NORTHUMBERLAND NE41 8HR UNITED KINGDOM |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS CORBITT |
| 24/04/1224 April 2012 | SECRETARY APPOINTED MRS VICTORIA JANE PETERS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED SECURE MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/12 |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROY PETERS / 01/05/2010 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QP |
| 23/04/1023 April 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 14/05/0914 May 2009 | SECRETARY APPOINTED MR DOUGLAS JOHN CORBITT |
| 01/05/091 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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