B S MEDICAL LIMITED

Company number 04737782

Date	Type	Description	View / Download
06 Jun 2019	PSC04	Change of details for Dr Philip Christopher Thomason as a person with significant control on 6 June 2019	(2 pages)
06 Jun 2019	CH03	Secretary's details changed for Mr Wayne Mark Turner on 6 June 2019	(1 page)
06 Jun 2019	PSC04	Change of details for Dr Wayne Mark Turner as a person with significant control on 6 June 2019	(2 pages)
06 Jun 2019	CH01	Director's details changed for Dr Wayne Mark Turner on 6 June 2019	(2 pages)
06 Jun 2019	AD01	Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on 6 June 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(5 pages)
22 May 2019	PSC04	Change of details for Dr Philip Christopher Thomason as a person with significant control on 24 April 2019	(2 pages)
22 May 2019	CH01	Director's details changed for Dr Philip Christopher Thomason on 24 April 2019	(2 pages)
22 May 2019	CH01	Director's details changed for Dr Philip Christopher Thomason on 24 April 2019	(2 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
24 Apr 2018	PSC01	Notification of Vikram Bolarum as a person with significant control on 10 April 2018	(2 pages)
24 Apr 2018	AP01	Appointment of Dr Vikram Bolarum as a director on 10 April 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Deborah Anne Jones as a director on 10 April 2018	(1 page)
24 Apr 2018	PSC07	Cessation of Deborah Anne Jones as a person with significant control on 10 April 2018	(1 page)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(8 pages)
20 Apr 2017	AD01	Registered office address changed from Clifford House 38/44 Binley Road Coventry CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 20 April 2017	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
21 Dec 2016	AP01	Appointment of Dr Ruth Anne Turner as a director on 19 December 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 200	(7 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
09 Dec 2015	CH01	Director's details changed for Dr Deborah Anne Jones on 17 June 2015	(2 pages)
17 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 200	(6 pages)
17 Apr 2015	TM01	Termination of appointment of Simon Vincent as a director on 31 March 2015	(1 page)