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MCKESSON INFORMATION SOLUTIONS UK LIMITED

Company number 02507035

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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)
22 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
27 Dec 2023 AA Full accounts made up to 31 March 2023
13 Oct 2023 CH01 Director's details changed for Juliet Sy Pate on 30 June 2023
31 Jul 2023 PSC05 Change of details for Mckesson Uk Holdings Limited as a person with significant control on 24 July 2023
31 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
18 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
01 Apr 2023 TM01 Termination of appointment of Gareth Bryn Thomas as a director on 31 March 2023
01 Apr 2023 AP01 Appointment of Juliet Sy Pate as a director on 31 March 2023
29 Dec 2022 AA Full accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
04 Nov 2021 AA Full accounts made up to 31 March 2021
02 Aug 2021 RP04AR01 Second filing of the annual return made up to 17 May 2016
21 Jul 2021 RP04AR01 Second filing of the annual return made up to 17 May 2015
21 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 17 May 2017
21 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 17 May 2018
21 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 17 May 2019
21 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 17 May 2020
01 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with updates
17 Nov 2020 AA Full accounts made up to 31 March 2020
19 May 2020 PSC05 Change of details for Mckesson Uk Holdings Limited as a person with significant control on 5 August 2019
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/07/2021
13 Nov 2019 AA Full accounts made up to 31 March 2019
14 Aug 2019 AD01 Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 14 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019