EGTON MEDICAL INFORMATION SYSTEMS LIMITED



Company Documents

DateDescription
28/06/2128 June 2021 NewRegister inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

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28/06/2128 June 2021 NewRegister(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

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28/06/2128 June 2021 NewRegister(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / EMIS GROUP PLC / 30/11/2019

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03/12/193 December 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM RAWDON HOUSE GREEN LANE YEADON LEEDS WEST YORKSHIRE LS19 7BY

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02/12/192 December 2019 SAIL ADDRESS CREATED

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04/09/194 September 2019 DIRECTOR APPOINTED MS SUZANNE MARIE FOSTER

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILCOCK

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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24/10/1724 October 2017 SECRETARY APPOINTED MRS CHRISTINE BENSON

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24/10/1724 October 2017 APPOINTMENT TERMINATED, SECRETARY SIMON WAITE

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01/09/171 September 2017 DIRECTOR APPOINTED MR IAN TAYLOR

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR DUANE LAWRENCE

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05/05/175 May 2017 DIRECTOR APPOINTED MR ANDREW JOHN THORBURN

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER

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14/03/1714 March 2017 DIRECTOR APPOINTED MR DUANE STEPHEN LAWRENCE

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MURPHY

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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08/09/168 September 2016 SECRETARY APPOINTED MR SIMON NICHOLAS WAITE

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08/09/168 September 2016 APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE

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13/03/1613 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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03/06/153 June 2015 DIRECTOR APPOINTED MR MATTHEW MURPHY

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02/06/152 June 2015 DIRECTOR APPOINTED MR STEPHEN JOHN WILCOCK

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18/02/1518 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN O'HANLON / 18/02/2015

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL LAYCOCK

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10/03/1410 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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04/11/134 November 2013 STATEMENT OF COMPANY'S OBJECTS

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31/10/1331 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/10/1331 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/10/1331 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1331 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/09/1318 September 2013 AUDITOR'S RESIGNATION

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11/07/1311 July 2013 AUDITOR'S RESIGNATION

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26/03/1326 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN RIDDELL

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05/02/135 February 2013 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER

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05/02/135 February 2013 SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE

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05/02/135 February 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPENCER

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WOODROW

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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31/12/1231 December 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM FULFORD GRANGE MICKLEFIELD LANE RAWDON LEEDS WEST YORKSHIRE LS19 6BA UNITED KINGDOM

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12/10/1212 October 2012 DIRECTOR APPOINTED MR PETER JOHN SOUTHBY

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITWAM

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR GARY SHUCKFORD

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02/03/122 March 2012 DIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK

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21/02/1221 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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24/06/1124 June 2011 DIRECTOR APPOINTED DR SHAUN O'HANLON

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID STABLES

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18/03/1118 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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09/12/109 December 2010 ADOPT ARTICLES 25/11/2010

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09/12/109 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/102 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITWAM / 18/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DOUGLAS RIDDELL / 18/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW WOODROW / 18/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LINDSAY STABLES / 18/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY SHUCKFORD / 18/02/2010

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02/03/102 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL KENNEDY SPENCER / 18/02/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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02/03/092 March 2009 LOCATION OF DEBENTURE REGISTER

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02/03/092 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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20/06/0820 June 2008 APPOINTMENT TERMINATED SECRETARY DAVID STABLES

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20/06/0820 June 2008 SECRETARY RESIGNED DAVID STABLES

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WOODROW / 03/04/2008

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITWAM / 14/03/2008

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN RIDDELL / 14/03/2008

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STABLES / 14/03/2008

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20/06/0820 June 2008 DIRECTOR'S PARTICULARS ANDREW WHITWAM

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20/06/0820 June 2008 DIRECTOR'S PARTICULARS DAVID STABLES

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20/06/0820 June 2008 DIRECTOR'S PARTICULARS SEAN RIDDELL

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20/06/0820 June 2008 DIRECTOR'S PARTICULARS PHILLIP WOODROW

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20/06/0820 June 2008 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM PARK HOUSE MEWS 77 BACK LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4RF ENGLAND

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM FULFORD GRANGE MICKLEFIELD LANE RAWDON LEEDS WEST YORKSHIRE LS19 6BA

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/08 FROM: FULFORD GRANGE MICKLEFIELD LANE RAWDON LEEDS WEST YORKSHIRE LS19 6BA

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/08 FROM: PARK HOUSE MEWS 77 BACK LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4RF ENGLAND

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19/06/0819 June 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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21/04/0821 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/04/0817 April 2008 GBP NC 100000/8001000 03/04/2008

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17/04/0817 April 2008 LOAN AGREEMENT 04/04/2008 FIN ASSIST IN SHARE ACQ 04/04/2008 ALTER MEM AND ARTS 04/04/2008 AUTHORISE CAPITAL 03/04/2008 AUTH ALLOT OF SECURITY 03/04/2008 GBP NC 100000/8001000 03/04/2008

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17/04/0817 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/04/0814 April 2008 DIRECTOR APPOINTED PHILLIP WOODROW

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10/04/0810 April 2008 DIRECTOR APPOINTED GARY SHUCKFORD

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10/04/0810 April 2008 SECRETARY APPOINTED CHRISTOPHER MICHAEL KENNEDY SPENCER

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM JONES

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR PETER SOWERBY

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10/04/0810 April 2008 DIRECTOR RESIGNED PETER SOWERBY

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10/04/0810 April 2008 DIRECTOR RESIGNED WILLIAM JONES

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10/04/0810 April 2008 ALTER ARTICLES 03/04/2008

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10/04/0810 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/04/084 April 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM PARK HOUSE MEWS 77 BACK LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4RF

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04/04/084 April 2008 REGISTERED OFFICE CHANGED ON 04/04/08 FROM: PARK HOUSE MEWS 77 BACK LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4RF

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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20/03/0720 March 2007 RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS

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20/03/0720 March 2007 RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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13/04/0613 April 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: C/O BAKER TILLY 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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17/03/0517 March 2005 RETURN MADE UP TO 18/02/05; NO CHANGE OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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08/03/048 March 2004 RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS

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08/03/048 March 2004 RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: PARK HOUSE MEWS 77 BACK LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4RF

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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01/04/031 April 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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19/06/0219 June 2002 NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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06/03/016 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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19/07/0019 July 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: PARK HOUSE MEWS 77 BACK LANE, HORSFORTH LEEDS WEST YORKSHIRE LS18 4RF

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/03/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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28/05/9928 May 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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24/03/9824 March 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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20/03/9720 March 1997 RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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12/05/9612 May 1996 RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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16/03/9516 March 1995 RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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02/06/942 June 1994 RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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26/03/9326 March 1993 RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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26/11/9226 November 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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09/06/929 June 1992 RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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15/06/9115 June 1991 NEW DIRECTOR APPOINTED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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27/02/9127 February 1991 RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS

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01/05/901 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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01/05/901 May 1990 EXEMPTION FROM APPOINTING AUDITORS 04/04/90

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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17/10/8917 October 1989 REGISTERED OFFICE CHANGED ON 17/10/89 FROM: GRAYSTONE FARM NEWHOLM WHITBY NORTH YORKSHIRE YO21 3QR

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17/10/8917 October 1989 REGISTERED OFFICE CHANGED ON 17/10/89 FROM: G OFFICE CHANGED 17/10/89 GRAYSTONE FARM NEWHOLM WHITBY NORTH YORKSHIRE YO21 3QR

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29/06/8929 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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15/03/8915 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/04/872 April 1987 SECRETARY RESIGNED

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31/03/8731 March 1987 CERTIFICATE OF INCORPORATION

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31/03/8731 March 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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