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MEDICAL SOLUTIONS (LEEDS) LIMITED

Company number 03319706

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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)
05 Oct 2017 TM02 Termination of appointment of Michael Astle as a secretary on 5 October 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 May 2017 CH01 Director's details changed for Mr Jay Charles Lecoque on 24 May 2017
16 May 2017 AP01 Appointment of Mr Jay Charles Lecoque as a director on 12 May 2017
12 May 2017 AP03 Appointment of Mr Michael Astle as a secretary on 12 May 2017
12 May 2017 TM01 Termination of appointment of Source Bioscience (Directors) Limited as a director on 12 May 2017
12 May 2017 TM02 Termination of appointment of Source Bioscience Uk Limited as a secretary on 12 May 2017
12 May 2017 TM01 Termination of appointment of Nicholas Watson Ash as a director on 12 May 2017
12 May 2017 AP01 Appointment of Mr Iain Macdonald Chisholm as a director on 12 May 2017
12 May 2017 AP01 Appointment of Mr Russell Steven Wheatcroft as a director on 12 May 2017
05 May 2017 CH01 Director's details changed for Dr Nicholas Watson Ash on 5 May 2017
05 May 2017 CH01 Director's details changed for Dr Nicholas Watson Ash on 5 May 2017
27 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5,778,675
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 5,778,675
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 5,778,675
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
24 Oct 2011 AP01 Appointment of Dr Nicholas Watson Ash as a director
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010