Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AP03 |
Appointment of Dawn Melanie Oatley as a secretary on 25 March 2024
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Richard Allison on 11 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
CERTNM |
Company name changed medical screening solutions LIMITED\certificate issued on 07/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-06
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16 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
AP01 |
Appointment of Dawn Melanie Oatley as a director on 21 June 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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12 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Apr 2020 |
AD01 |
Registered office address changed from 1 Mercer Street London WC2H 9QJ United Kingdom to Unit 10 Millars Brook Business Park Molly Millars Lane Wokingham Berkshire RG41 2AD on 8 April 2020
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29 Jan 2020 |
MR01 |
Registration of charge 088114160006, created on 21 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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28 Nov 2019 |
MA |
Memorandum and Articles of Association
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Nov 2019 |
MR01 |
Registration of charge 088114160005, created on 8 November 2019
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22 Oct 2019 |
PSC02 |
Notification of Longacre Mss Group Ltd as a person with significant control on 31 July 2019
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22 Oct 2019 |
PSC07 |
Cessation of Jonathan Benton as a person with significant control on 31 July 2019
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22 Oct 2019 |
PSC07 |
Cessation of Richard Allison as a person with significant control on 31 July 2019
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20 Aug 2019 |
MR01 |
Registration of charge 088114160004, created on 31 July 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 1 Mercer Street London WC2H 9QJ on 7 August 2019
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07 Aug 2019 |
AP01 |
Appointment of Mr Elliott George Nicholson as a director on 31 July 2019
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07 Aug 2019 |
AP01 |
Appointment of Eduard Schmidt-Chiari as a director on 31 July 2019
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