ADVANCE MEDICAL SOLUTIONS (UK) LTD

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Company Documents

DateDescription
04/05/224 May 2022 Return of final meeting in a creditors' voluntary winding up

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Resolutions

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29/06/2129 June 2021 Registered office address changed from 126 Coneygree Road Stanground Peterborough Cambridgeshire PE2 8LG England to Findlay James (Insolvency Practitioners) Ltd Saxon House Saxon Way Cheltenham GL52 6QX on 2021-06-29

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28/03/2028 March 2020 30/06/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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22/12/1922 December 2019 PREVEXT FROM 30/03/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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28/12/1828 December 2018 30/03/18 UNAUDITED ABRIDGED

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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25/03/1825 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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29/12/1729 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOOTHAM

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25/08/1725 August 2017 DIRECTOR APPOINTED MR ANDREW MOOTHAM

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 APPOINTMENT TERMINATED, SECRETARY SARAH NORKETT

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04/02/164 February 2016 DIRECTOR APPOINTED MRS SARAH LOUISE NORKETT

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/04/1512 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/12/1421 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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11/04/1411 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1218 March 2012 REGISTERED OFFICE CHANGED ON 18/03/2012 FROM 5/6 HARVERSTER WAY FENGATE INDUSTRIAL ESTATE PETERBOROUGH PE1 5UT ENGLAND

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15/03/1215 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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