ADVANCED MEDICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-11-29 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-29 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 19/12/1419 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHRISTOPHER MEREDITH / 02/04/2014 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1319 December 2013 | REDUCE ISSUED CAPITAL 18/12/2013 |
| 19/12/1319 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1319 December 2013 | SOLVENCY STATEMENT DATED 18/12/13 |
| 19/12/1319 December 2013 | STATEMENT BY DIRECTORS |
| 19/12/1319 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | ADOPT ARTICLES 01/12/2011 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD EVANS |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MEREDITH / 01/01/2011 |
| 06/12/106 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY GERALDINE TAVENER / 07/01/2010 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM ROAD THREE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PD |
| 08/12/098 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GERALDINE TAVENER / 29/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD WILLIAM EVANS / 26/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MEREDITH / 29/11/2009 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY GERALDINE TAVENER / 06/10/2009 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | AUDITOR'S RESIGNATION |
| 21/12/0021 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | COMPANY NAME CHANGED INNOVATIVE TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 04/01/99; RESOLUTION PASSED ON 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | ADOPT MEM AND ARTS 24/10/97 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9513 February 1995 | AQMEND 882R |
| 31/01/9531 January 1995 | AMEND 882R ALLOT DAT 070794 |
| 31/01/9531 January 1995 | AMEND 882R ALLOT DATE 190594 |
| 31/01/9531 January 1995 | AMEND 882R ALLOT DATE 010694 |
| 31/01/9531 January 1995 | AMMEND 882R ALLOT DATE 310594 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/94 |
| 05/12/945 December 1994 | � NC 219114/1670000 30/11/94 |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: G OFFICE CHANGED 02/12/94 PETER HOUSE ST PETERS SQUARE MANCHESTER M1 5BH |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | � NC 185780/219114 28/09/94 |
| 24/10/9424 October 1994 | NC INC ALREADY ADJUSTED 28/09/94 |
| 24/10/9424 October 1994 | CONVE 12/10/94 |
| 24/10/9424 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/943 October 1994 | RETURN MADE UP TO 29/11/93; CHANGE OF MEMBERS; AMEND |
| 26/09/9426 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9419 August 1994 | RECON 11/10/93 |
| 19/08/9419 August 1994 | RECON 07/07/94 |
| 19/08/9419 August 1994 | RECON 01/06/94 |
| 19/08/9419 August 1994 | RECON 31/05/94 |
| 19/08/9419 August 1994 | RECON 25/04/94 |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | AMENDING 882R |
| 02/06/942 June 1994 | RE SHARES 24/02/94 |
| 31/05/9431 May 1994 | � NC 158000/185780 13/05/94 |
| 31/05/9431 May 1994 | NC INC ALREADY ADJUSTED 03/05/94 |
| 31/05/9431 May 1994 | � NC 154000/158000 05/05/94 |
| 31/05/9431 May 1994 | NC INC ALREADY ADJUSTED 13/05/94 |
| 31/05/9431 May 1994 | � NC 130000/154000 03/05/94 |
| 31/05/9431 May 1994 | NC INC ALREADY ADJUSTED 05/05/94 |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 07/02/947 February 1994 | RETURN MADE UP TO 29/11/93; CHANGE OF MEMBERS |
| 09/11/939 November 1993 | CONVE 11/10/93 |
| 09/11/939 November 1993 | VARYING SHARE RIGHTS AND NAMES 11/10/93 |
| 31/10/9331 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 28/07/9228 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: G OFFICE CHANGED 20/02/92 NEPENTHE WETTENHALL WINSFORD CHESHIRE CW7 4DL |
| 21/01/9221 January 1992 | REDSE SHARES 10/01/92 |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW SECRETARY APPOINTED |
| 21/01/9221 January 1992 | � NC 100000/130000 10/01/92 |
| 21/01/9221 January 1992 | CONVE 10/01/92 |
| 04/12/914 December 1991 | SECRETARY RESIGNED |
| 29/11/9129 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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