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MYCLINICALCOACH LIMITED

Company number 10066573

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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)
23 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
02 Feb 2024 TM01 Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024
12 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
10 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
15 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
07 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2021 TM01 Termination of appointment of Dean Andrew Payne as a director on 23 November 2021
24 Nov 2021 AP01 Appointment of Mrs Wendy Jayne Lawrence as a director on 23 November 2021
24 Nov 2021 AP01 Appointment of Mrs Lisa Barter-Ng as a director on 23 November 2021
14 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
15 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
24 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
21 Jan 2019 AD01 Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019
30 Oct 2018 AA Full accounts made up to 31 March 2018
17 Jun 2018 TM01 Termination of appointment of Wendy Anne Norton as a director on 28 February 2018
05 Apr 2018 AP03 Appointment of Mr John William Charles Charlton as a secretary on 31 March 2018
31 Mar 2018 TM02 Termination of appointment of Bpe Secretaries Limited as a secretary on 31 March 2018
25 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
20 Dec 2017 AP01 Appointment of Mr Dean Andrew Payne as a director on 29 November 2017
20 Dec 2017 TM01 Termination of appointment of Michael Greig Rogers as a director on 29 November 2017
21 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018