- Company Overview for ADVANCED MEDICAL SYSTEMS LTD. (03476650)
- Filing history for ADVANCED MEDICAL SYSTEMS LTD. (03476650)
- People for ADVANCED MEDICAL SYSTEMS LTD. (03476650)
- More for ADVANCED MEDICAL SYSTEMS LTD. (03476650)
| 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) |
|---|---|---|---|
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 23 December 2022 with updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with updates | |
| 24 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 19 December 2020 with updates | |
| 27 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 19 December 2019 with updates | |
| 14 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 19 December 2018 with updates | |
| 02 Jan 2019 | PSC04 | Change of details for Mr Godfrey William Victor Boulton as a person with significant control on 20 December 2017 | |
| 21 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 18 Jun 2018 | AP01 | Appointment of Mr Marko Boulton as a director on 1 June 2018 | |
| 22 Jan 2018 | CS01 | Confirmation statement made on 19 December 2017 with updates | |
| 25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Aug 2016 | AD01 | Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 10 Manor Park Banbury Oxfordshire OX16 3TB on 22 August 2016 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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| 21 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 10 Dec 2013 | CH03 | Secretary's details changed for Godfrey William Victor Boulton on 10 December 2013 |