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ST JAMES MEDICAL SERVICES LTD

Company number 07906965

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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)
09 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with updates
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 100
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 25/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2022 MA Memorandum and Articles of Association
16 Dec 2022 SH08 Change of share class name or designation
14 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
05 Jan 2021 AA Micro company accounts made up to 31 March 2020
13 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
10 Jan 2019 CH01 Director's details changed for Tanzila Waheed Choudhry on 10 January 2019
10 Jan 2019 CH01 Director's details changed for Dr Malcolm Liddle Burnie on 10 January 2019
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
05 Feb 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
18 Jan 2016 AD01 Registered office address changed from 31 Sackville Street Manchester M1 3LZ to 4 Southport Road Chorley Lancashire PR7 1LD on 18 January 2016