Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEDICAL STAFFING SOLUTIONS LIMITED

Company number 10129044

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2024 AA01 Previous accounting period shortened from 28 April 2023 to 27 April 2023
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
13 Feb 2024 PSC04 Change of details for Mrs Lisa Ann Eastwell as a person with significant control on 30 April 2022
13 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 17 April 2023
07 Feb 2024 PSC04 Change of details for Mr Ian James Eastwell as a person with significant control on 29 April 2022
07 Feb 2024 PSC04 Change of details for Mrs Lisa Ann Eastwell as a person with significant control on 29 April 2022
07 Feb 2024 PSC01 Notification of Lisa Eastwell as a person with significant control on 30 December 2021
01 Feb 2024 MA Memorandum and Articles of Association
01 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 29/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2024 SH10 Particulars of variation of rights attached to shares
31 Jan 2024 SH08 Change of share class name or designation
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 2.00
29 Jan 2024 AA01 Previous accounting period shortened from 29 April 2023 to 28 April 2023
27 Apr 2023 AA Unaudited abridged accounts made up to 30 April 2022
18 Apr 2023 CS01 17/04/23 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024.
31 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
04 Oct 2022 TM01 Termination of appointment of Ian James Eastwell as a director on 4 October 2022
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
05 Apr 2022 AP01 Appointment of Mrs Lisa Ann Eastwell as a director on 4 April 2022
28 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
27 Jan 2022 MR01 Registration of charge 101290440001, created on 26 January 2022
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
16 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
27 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019