ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED filing history - Find and update company information

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ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED

Company number 02820374

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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)
11 Apr 2024	CH01	Director's details changed for Mr John Armstrong on 1 June 2023	View PDF Director's details changed for Mr John Armstrong on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
12 Jul 2023	AP01	Appointment of Mr Simon James Mills as a director on 10 July 2023	View PDF Appointment of Mr Simon James Mills as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
01 Aug 2022	AP01	Appointment of Mr Sanjay Shah as a director on 29 July 2022	View PDF Appointment of Mr Sanjay Shah as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Nigel Timothy Collett as a director on 29 July 2022	View PDF Termination of appointment of Nigel Timothy Collett as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM01	Termination of appointment of Richard John Whitley as a director on 8 July 2022	View PDF Termination of appointment of Richard John Whitley as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr John Armstrong as a director on 18 June 2022	View PDF Appointment of Mr John Armstrong as a director on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AP01	Appointment of Professor Henrietta Bowden-Jones as a director on 24 February 2022	View PDF Appointment of Professor Henrietta Bowden-Jones as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Linda Luxon as a director on 24 February 2022	View PDF Termination of appointment of Linda Luxon as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2021	TM01	Termination of appointment of Suzy Walton as a director on 30 September 2021	View PDF Termination of appointment of Suzy Walton as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2021	TM02	Termination of appointment of Felicity Harriet Nath as a secretary on 20 September 2021	View PDF Termination of appointment of Felicity Harriet Nath as a secretary on 20 September 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	MR01	Registration of charge 028203740001, created on 16 September 2020	View PDF Registration of charge 028203740001, created on 16 September 2020 - link opens in a new window - 30 pages (30 pages)
02 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
29 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AP01	Appointment of Dr Suzy Walton as a director on 21 January 2020	View PDF Appointment of Dr Suzy Walton as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP01	Appointment of Mr Richard John Whitley as a director on 21 January 2020	View PDF Appointment of Mr Richard John Whitley as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)

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