FYLDE COAST MEDICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD GORDON BROWN / 29/01/2020 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
| 11/07/1811 July 2018 | 13/04/10 FULL LIST AMEND |
| 09/07/189 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/11 |
| 09/07/189 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/12 |
| 09/07/189 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/13 |
| 09/07/189 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/14 |
| 09/07/189 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/15 |
| 09/07/189 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/04/16 |
| 07/06/187 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/04/2018 |
| 07/06/187 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/04/2017 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CAMPBELL SMITH / 18/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CAMPBELL SMITH / 22/01/2018 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | SAIL ADDRESS CREATED |
| 12/04/1712 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
| 17/06/1617 June 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD GORDON BROWN / 17/06/2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LAMBERT / 17/06/2016 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY HOWARD BROWN |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, 88 WHITEGATE DRIVE, BLACKPOOL, LANCASHIRE, FY3 9DA |
| 18/05/1518 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CAMPBELL SMITH / 13/04/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD EDWARD ALSTON / 13/04/2015 |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/05/141 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/05/131 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/05/1217 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/05/1125 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARSTANG |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/05/1026 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN MACKEY |
| 21/04/0921 April 2009 | DIRECTOR RESIGNED SEAN MACKEY |
| 21/04/0921 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA DOYLE |
| 21/01/0921 January 2009 | DIRECTOR RESIGNED AMANDA DOYLE |
| 10/09/0810 September 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS; AMEND |
| 27/04/0727 April 2007 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 13/04/03; NO CHANGE OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS |
| 22/05/0222 May 2002 | RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 13/04/00; CHANGE OF MEMBERS |
| 19/05/0019 May 2000 | RETURN MADE UP TO 13/04/00; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: SUMNER HOUSE, ST THOMAS'S ROAD, CHORLEY, LANCASHIRE PR7 1HP |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: MNER HOUSE, ST THOMAS'S ROAD, CHORLEY, LANCASHIRE PR7 1HP |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9916 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9916 April 1999 | ALTER MEM AND ARTS 07/01/99 |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | ALTER MEM AND ARTS 07/01/99 |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/07/9622 July 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/03/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 04/01/954 January 1995 | ALTER MEM AND ARTS 13/09/94 |
| 04/01/954 January 1995 | ADOPT MEM AND ARTS 13/09/94 |
| 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 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | COMPANY NAME CHANGED SPEED 4233 LIMITED CERTIFICATE ISSUED ON 23/09/94 |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: CLASSIC HOUSE, 174/180 OLD STREET, LONDON, EC1V 9BP |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: ASSIC HOUSE, 174/180 OLD STREET, LONDON, EC1V 9BP |
| 13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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