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MEDICALS DIRECT SCREENINGS LIMITED

Company number 02706045

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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)
12 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
26 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
11 Oct 2016 TM01 Termination of appointment of Andrew Bord as a director on 30 September 2016
22 Jul 2016 AP01 Appointment of Mr Kevin Pritchard as a director on 13 July 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 14,001
14 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 TM01 Termination of appointment of Robert Frank Boyles as a director on 1 September 2015
25 Sep 2015 AP01 Appointment of Mr Richard John Montague-Fuller as a director on 1 September 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 14,001
22 Jan 2015 TM01 Termination of appointment of James D'arcy Vincent as a director on 1 January 2015
22 Jan 2015 TM01 Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015
22 Jan 2015 AP01 Appointment of Mr Robert Frank Boyles as a director on 1 January 2015
22 Jan 2015 AP01 Appointment of Mr Andrew Bord as a director on 1 January 2015
11 Dec 2014 AUD Auditor's resignation
31 Oct 2014 CH01 Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AP01 Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of Peter Mark Franklin as a director on 11 July 2014
07 Jul 2014 TM01 Termination of appointment of Emma Pearson as a director
07 Jul 2014 AP01 Appointment of James D'arcy Vincent as a director
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 14,001
03 Apr 2014 TM01 Termination of appointment of Richard Shearer as a director