MEDICALS DIRECT SCREENINGS LIMITED
Company number 02706045
- Company Overview for MEDICALS DIRECT SCREENINGS LIMITED (02706045)
- Filing history for MEDICALS DIRECT SCREENINGS LIMITED (02706045)
- People for MEDICALS DIRECT SCREENINGS LIMITED (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) |
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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
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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
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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
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03 Apr 2014 | TM01 | Termination of appointment of Richard Shearer as a director |