BRITISH PAEDIATRIC SERVICES LIMITED filing history - Find and update company information

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BRITISH PAEDIATRIC SERVICES LIMITED

Company number 02158572

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 15 pages (15 pages)
24 Jan 2024	AP01	Appointment of Dr Alison Mary Steele as a director on 24 January 2024	View PDF Appointment of Dr Alison Mary Steele as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Elizabeth Marder as a director on 23 January 2024	View PDF Termination of appointment of Elizabeth Marder as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	TM02	Termination of appointment of Eve Joanne Revill as a secretary on 16 November 2023	View PDF Termination of appointment of Eve Joanne Revill as a secretary on 16 November 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 15 pages (15 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AP03	Appointment of Mr Robert Okunnu as a secretary on 17 October 2022	View PDF Appointment of Mr Robert Okunnu as a secretary on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Paul Anthony Marchant as a director on 15 February 2022	View PDF Appointment of Mr Paul Anthony Marchant as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 15 pages (15 pages)
13 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	TM01	Termination of appointment of David Martin Howley as a director on 21 December 2021	View PDF Termination of appointment of David Martin Howley as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AP01	Appointment of Mr Alexander James Brown as a director on 29 November 2021	View PDF Appointment of Mr Alexander James Brown as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Jonathan Miall as a director on 31 August 2021	View PDF Termination of appointment of Jonathan Miall as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 15 pages (15 pages)
22 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AAMD	Amended accounts for a small company made up to 31 August 2019	View PDF Amended accounts for a small company made up to 31 August 2019 - link opens in a new window - 15 pages (15 pages)
02 Mar 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 15 pages (15 pages)
14 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AP01	Appointment of Dr Elizabeth Marder as a director on 16 August 2019	View PDF Appointment of Dr Elizabeth Marder as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	TM01	Termination of appointment of Lisa Angelica Dare Kauffmann as a director on 15 August 2019	View PDF Termination of appointment of Lisa Angelica Dare Kauffmann as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AP01	Appointment of Mr Jonathan Miall as a director on 29 August 2018	View PDF Appointment of Mr Jonathan Miall as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AP03	Appointment of Ms Eve Joanne Revill as a secretary on 29 August 2018	View PDF Appointment of Ms Eve Joanne Revill as a secretary on 29 August 2018 - link opens in a new window - 2 pages (2 pages)

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