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

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ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITED

Company number 08819564

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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)
24 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
05 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
12 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
04 Feb 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)
04 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 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	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
02 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 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 Tavener as a secretary on 20 December 2018	View PDF Termination of appointment of Mary 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)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
04 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
23 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
15 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 EUR 59,000,001	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 EUR 59,000,001 - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	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)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)

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