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CONNECTED HEALTH SYSTEMS LTD

Company number 12977655

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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)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AD01	Registered office address changed from Moore (Nw) Llp 110-114 Duke Street Liverpool L1 5AG England to 464 Ranglet Road Walton Summit Preston PR5 8AR on 24 October 2023	View PDF Registered office address changed from Moore (Nw) Llp 110-114 Duke Street Liverpool L1 5AG England to 464 Ranglet Road Walton Summit Preston PR5 8AR on 24 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 105.176	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 105.176 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	AP01	Appointment of Mr Issa Dasu Patel as a director on 7 July 2021	View PDF Appointment of Mr Issa Dasu Patel as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share capital 24/06/2021	View PDF Resolutions RES13 ‐ Sub division of entire issued share capital 24/06/2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	SH02	Sub-division of shares on 24 June 2021	View PDF Sub-division of shares on 24 June 2021 - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	AD01	Registered office address changed from Ams Medical Accountants, Floor 2 9 Portland St Manchester M1 3BE United Kingdom to Moore (Nw) Llp 110-114 Duke Street Liverpool L1 5AG on 2 July 2021	View PDF Registered office address changed from Ams Medical Accountants, Floor 2 9 Portland St Manchester M1 3BE United Kingdom to Moore (Nw) Llp 110-114 Duke Street Liverpool L1 5AG on 2 July 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CH01	Director's details changed for Mr Mehfuz Mehboob Dasu Patel on 3 March 2021	View PDF Director's details changed for Mr Mehfuz Mehboob Dasu Patel on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC04	Change of details for Mr Mehfuz Mehboob Dasu Patel as a person with significant control on 3 March 2021	View PDF Change of details for Mr Mehfuz Mehboob Dasu Patel as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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