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INTERNATIONAL MEDICAL SUPPLIES LTD

Company number 12414592

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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)
24 Feb 2021	AD02	Register inspection address has been changed to Calder & Co 30 Orange Street London WC2H 7HF	View PDF Register inspection address has been changed to Calder & Co 30 Orange Street London WC2H 7HF - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP01	Appointment of Dr Michael John Owen as a director on 1 September 2020	View PDF Appointment of Dr Michael John Owen as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	AD01	Registered office address changed from 2nd Floor 60 st James's Street St James's London SW1A 1LZ United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LE on 14 January 2021	View PDF Registered office address changed from 2nd Floor 60 st James's Street St James's London SW1A 1LZ United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LE on 14 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC01	Notification of Christopher Thomas Evans as a person with significant control on 11 January 2021	View PDF Notification of Christopher Thomas Evans as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 14 January 2021	View PDF Withdrawal of a person with significant control statement on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AD01	Registered office address changed from 30 Orange Street London WC2H 7HF United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LZ on 12 January 2021	View PDF Registered office address changed from 30 Orange Street London WC2H 7HF United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LZ on 12 January 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP01	Appointment of Sir Christopher Evans as a director on 27 January 2020	View PDF Appointment of Sir Christopher Evans as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP03	Appointment of Mr Stephen David Winfield as a secretary on 27 January 2020	View PDF Appointment of Mr Stephen David Winfield as a secretary on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CH01	Director's details changed for Mr Stephen David Winfield on 27 January 2020	View PDF Director's details changed for Mr Stephen David Winfield on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Paul Johnson as a director on 27 January 2020	View PDF Appointment of Mr Paul Johnson as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Stephen David Winfield as a director on 27 January 2020	View PDF Appointment of Mr Stephen David Winfield as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM02	Termination of appointment of Abacus Secretaries Limited as a secretary on 27 January 2020	View PDF Termination of appointment of Abacus Secretaries Limited as a secretary on 27 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	TM01	Termination of appointment of Kevin Michael Loundes as a director on 27 January 2020	View PDF Termination of appointment of Kevin Michael Loundes as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	TM01	Termination of appointment of Stewart Henderson Fleming as a director on 27 January 2020	View PDF Termination of appointment of Stewart Henderson Fleming as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	TM01	Termination of appointment of Samantha Jayne Eves as a director on 27 January 2020	View PDF Termination of appointment of Samantha Jayne Eves as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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