RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, February 2024
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 2nd, February 2024
| incorporation
|
Free Download
|
AA |
Accounts for a small company made up to March 31, 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(14 pages)
|
CH01 |
On October 12, 2023 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 12, 2023 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 12, 2023 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 12, 2023 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 12, 2023 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 9, 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On May 22, 2023 new director was appointed.
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 18, 2023 new director was appointed.
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 9, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(16 pages)
|
AP03 |
On November 1, 2021 - new secretary appointed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 16, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 16, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on April 30, 2021
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 1, 2021
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On November 24, 2020 new director was appointed.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: July 30, 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: October 25, 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On October 25, 2018 new director was appointed.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 25, 2018 new director was appointed.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 21, 2017
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 10, 2018
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On February 5, 2018 new director was appointed.
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
On February 21, 2017 new director was appointed.
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 2, 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(14 pages)
|
AP01 |
On September 1, 2016 new director was appointed.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 1, 2016 new director was appointed.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 31, 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 20, 2015
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 31, 2015
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(19 pages)
|
TM02 |
Secretary appointment termination on October 21, 2015
filed on: 16th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 19, 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on November 16, 2015: 100.00 GBP
capital
|
|
AP01 |
On February 1, 2015 new director was appointed.
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(18 pages)
|
AP03 |
On December 4, 2014 - new secretary appointed
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 19, 2014 with full list of members
filed on: 29th, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 29, 2014: 100.00 GBP
capital
|
|
TM01 |
Director appointment termination date: July 31, 2014
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On July 23, 2014 new director was appointed.
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 23, 2014
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 19, 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on November 13, 2013: 100.00 GBP
capital
|
|
AA |
Accounts for a small company made up to March 31, 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: October 15, 2013
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 15, 2013
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On September 12, 2013 new director was appointed.
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 11, 2013 new director was appointed.
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 19, 2013 new director was appointed.
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 21, 2013
filed on: 21st, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On March 19, 2013 - new secretary appointed
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 19, 2013
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 6, 2013
filed on: 6th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(17 pages)
|
AP03 |
On January 16, 2013 - new secretary appointed
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 10, 2013
filed on: 10th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 19, 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: July 6, 2012
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On July 5, 2012 new director was appointed.
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to October 19, 2011 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, August 2011
| capital
|
Free Download
(2 pages)
|
AP01 |
On March 29, 2011 new director was appointed.
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 18, 2011 new director was appointed.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 18, 2011 new director was appointed.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 15, 2011
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 15, 2011
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 15, 2011
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(19 pages)
|
AP01 |
On November 18, 2010 new director was appointed.
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 21, 2010. Old Address: Milton Keynes General Hospital Walking Clinic Standing Way Eaglestone Milton Keynes Buckinghamshire MK6 5LD
filed on: 21st, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 19, 2010 with full list of members
filed on: 21st, October 2010
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to July 2, 2010 with full list of members
filed on: 15th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2009 to March 31, 2009
filed on: 24th, November 2009
| accounts
|
Free Download
(2 pages)
|
288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
| officers
|
Free Download
(3 pages)
|
288a |
On July 23, 2009 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On July 23, 2009 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On July 17, 2009 Appointment terminated director
filed on: 17th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to July 15, 2009
filed on: 15th, July 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On July 14, 2009 Director appointed
filed on: 14th, July 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed milton keynes urgent care services LIMITEDcertificate issued on 17/04/09
filed on: 9th, April 2009
| change of name
|
Free Download
(35 pages)
|
288a |
On April 6, 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On April 6, 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On April 6, 2009 Appointment terminated secretary
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On April 6, 2009 Appointment terminated director
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On April 6, 2009 Secretary appointed
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2008
| incorporation
|
Free Download
(18 pages)
|