ADVANCED MEDICAL SOLUTIONS (UK) LIMITED filing history - Find and update company information

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ADVANCED MEDICAL SOLUTIONS (UK) LIMITED

Company number 02915273

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Jun 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
21 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
30 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AP03	Appointment of Mr Owen John Bromley as a secretary on 1 January 2021	View PDF Appointment of Mr Owen John Bromley as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM02	Termination of appointment of Edward Johnson as a secretary on 1 January 2021	View PDF Termination of appointment of Edward Johnson as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AP01	Appointment of Edward Johnson as a director on 20 December 2018	View PDF Appointment of Edward Johnson as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AP03	Appointment of Edward Johnson as a secretary on 20 December 2018	View PDF Appointment of Edward Johnson as a secretary on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	TM02	Termination of appointment of Mary Geraldine Tavener as a secretary on 20 December 2018	View PDF Termination of appointment of Mary Geraldine Tavener as a secretary on 20 December 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2018	TM01	Termination of appointment of Mary Geraldine Tavener as a director on 20 December 2018	View PDF Termination of appointment of Mary Geraldine Tavener as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
08 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	CH01	Director's details changed for Mrs Mary Geraldine Tavener on 16 June 2015	View PDF Director's details changed for Mrs Mary Geraldine Tavener on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2 - link opens in a new window - 4 pages (4 pages)

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