PATIENTSOURCE LIMITED

Company number 08143706 ·

Active

89 filings

Date Filing
24 Jun 2026 Statement of capital following an allotment of shares on 2026-05-12 · 3 pages View document
21 Jun 2026 Confirmation statement made on 2026-04-04 with updates · 9 pages View document
7 Jun 2026 Statement of capital following an allotment of shares on 2026-03-27 · 3 pages View document
7 Jun 2026 Statement of capital following an allotment of shares on 2025-11-01 · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Confirmation statement made on 2025-04-04 with updates · 9 pages View document
11 Apr 2025 Cessation of Michael James Thomas Brooks as a person with significant control on 2025-04-04 · 1 page View document
2 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
20 Sep 2024 Statement of capital following an allotment of shares on 2024-09-20 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
4 Apr 2024 Confirmation statement made on 2024-04-04 with updates · 4 pages View document
4 Apr 2024 Registered office address changed from Stirling House Denny End Road Waterbeach Cambridge CB25 9PB United Kingdom to Blenheim House Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB on 2024-04-04 · 1 page View document
28 Sep 2023 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
14 Jun 2023 Notification of Philip Carr Ashworth as a person with significant control on 2023-06-03 · 2 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-03 with updates · 9 pages View document
14 Jun 2023 Notification of Philip John Royston Mcsweeney as a person with significant control on 2023-06-03 · 2 pages View document
17 Mar 2023 Resolutions View document
17 Mar 2023 Resolutions View document
17 Mar 2023 Resolutions · 2 pages View document
17 Mar 2023 Resolutions View document
3 Mar 2023 Statement of capital following an allotment of shares on 2023-02-10 · 3 pages View document
23 Sep 2022 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Mar 2022 Resolutions View document
26 Mar 2022 Resolutions View document
26 Mar 2022 Resolutions View document
26 Mar 2022 Resolutions · 1 page View document
23 Feb 2022 Statement of capital following an allotment of shares on 2022-02-16 · 3 pages View document
13 Dec 2021 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
16 Jun 2021 Confirmation statement made on 2021-06-03 with updates · 9 pages View document
16 Jun 2021 Director's details changed for Dr Philip Carr Ashworth on 2021-06-02 · 2 pages View document
20 May 2021 31/07/20 TOTAL EXEMPTION FULL View document
16 Mar 2021 05/03/21 STATEMENT OF CAPITAL GBP 484.526478 View document
21 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROYSTON MCSWEENEY / 20/01/2021 View document
21 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROYSTON MCSWEENEY / 20/01/2021 View document
20 Jan 2021 CESSATION OF PHILIP CARR ASHWORTH AS A PSC View document
19 Jan 2021 CESSATION OF PHIL MCSWEENEY AS A PSC View document
15 Dec 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Dec 2020 20/11/20 STATEMENT OF CAPITAL GBP 471.542766 View document
13 Nov 2020 ARTICLES OF ASSOCIATION View document
13 Nov 2020 ADOPT ARTICLES 26/06/2018 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES View document
31 May 2020 PSC'S CHANGE OF PARTICULARS / DR PHILIP CARR ASHWORTH / 19/05/2020 View document
31 May 2020 PSC'S CHANGE OF PARTICULARS / DR MICHAEL JAMES THOMAS BROOKS / 19/05/2020 View document
31 May 2020 PSC'S CHANGE OF PARTICULARS / ONLEY TECHNICAL CONSULTING LTD / 19/05/2020 View document
13 May 2020 19/03/19 STATEMENT OF CAPITAL GBP 405.16 View document
13 May 2020 27/03/20 STATEMENT OF CAPITAL GBP 406.78 View document
13 May 2020 25/01/20 STATEMENT OF CAPITAL GBP 406.55 View document
13 May 2020 20/12/18 STATEMENT OF CAPITAL GBP 391.08 View document
13 May 2020 19/03/19 STATEMENT OF CAPITAL GBP 391.87 View document
13 May 2020 31/10/18 STATEMENT OF CAPITAL GBP 384.19 View document
2 May 2020 APPOINTMENT TERMINATED, SECRETARY ISABELLA STOCKER View document
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
18 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES THOMAS BROOKS / 18/02/2020 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
7 Jun 2019 31/07/18 TOTAL EXEMPTION FULL View document
6 Mar 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM UNIT 40 COBHOLM PLACE CAMBRIDGE CB4 2UN View document
14 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL MCSWEENEY View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View document
6 Aug 2018 29/06/18 STATEMENT OF CAPITAL GBP 383.063084 View document
1 Aug 2018 ADOPT ARTICLES 26/06/2018 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 Jul 2018 ARTICLES OF ASSOCIATION View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
14 Aug 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
13 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Feb 2014 01/01/14 STATEMENT OF CAPITAL GBP 288.75 View document
12 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ASHWORTH / 01/01/2014 View document
12 Feb 2014 DIRECTOR APPOINTED MR PHILIP MCSWEENEY View document
13 Aug 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
12 Aug 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 22 THE STREET STISTED BRAINTREE ESSEX CM77 8AW ENGLAND View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
16 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document