INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED

02959103
MEDIGOLD HOUSE QUEENSBRIDGE NORTHAMPTON ENGLAND NN4 7BF

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 8 Buy now
21 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 29/09/23 3 Buy now
21 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/09/23 1 Buy now
20 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2024 officers Appointment of director (Mr James Michael Syrotiuk) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (Eliot Robert Spencer Caulton) 1 Buy now
22 Aug 2024 mortgage Registration of a charge 51 Buy now
06 Mar 2024 mortgage Registration of a charge 49 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 incorporation Memorandum Articles 39 Buy now
24 Apr 2023 resolution Resolution 1 Buy now
08 Apr 2023 accounts Annual Accounts 9 Buy now
10 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Mar 2023 mortgage Registration of a charge 44 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2022 mortgage Registration of a charge 19 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 officers Termination of appointment of secretary (Eliot Robert Spencer Caulton) 1 Buy now
15 Feb 2022 officers Appointment of secretary (Mr Sebastian James Goldsmith) 2 Buy now
30 Dec 2021 accounts Annual Accounts 11 Buy now
02 Jun 2021 mortgage Registration of a charge 62 Buy now
19 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 20 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 13 Buy now
15 Nov 2019 officers Change of particulars for director (Mr Alexander John Goldsmith) 2 Buy now
15 Nov 2019 officers Change of particulars for director (Mr Eliot Robert Spencer Caulton) 2 Buy now
28 Jun 2019 accounts Annual Accounts 14 Buy now
23 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 10 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 officers Appointment of secretary (Mr Eliot Robert Spencer Caulton) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr Eliot Robert Spencer Caulton) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr Alexander John Goldsmith) 2 Buy now
02 Nov 2017 officers Termination of appointment of director (Jane Olivette Yarnley) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Stephen Francis Way) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Paul Arthur Yarnley) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Laura-Jo Way) 1 Buy now
02 Nov 2017 officers Termination of appointment of secretary (Paul Yarnley) 1 Buy now
02 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Amended Accounts 10 Buy now
21 Sep 2017 accounts Annual Accounts 10 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
28 Sep 2016 mortgage Registration of a charge 9 Buy now
01 Sep 2016 officers Appointment of director (Mr Laura-Jo Way) 2 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Oct 2015 accounts Annual Accounts 5 Buy now
03 Sep 2015 annual-return Annual Return 7 Buy now
16 Sep 2014 annual-return Annual Return 7 Buy now
08 Sep 2014 accounts Annual Accounts 6 Buy now
19 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
04 Feb 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Sep 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 6 Buy now
21 May 2013 officers Appointment of director (Mrs Jane Olivette Yarnley) 2 Buy now
25 Sep 2012 annual-return Annual Return 6 Buy now
21 Aug 2012 accounts Annual Accounts 7 Buy now
12 Sep 2011 accounts Annual Accounts 6 Buy now
01 Sep 2011 annual-return Annual Return 6 Buy now
01 Sep 2011 officers Change of particulars for director (Dr Paul Arthur Yarnley) 2 Buy now
12 Apr 2011 officers Appointment of secretary (Mr Paul Yarnley) 2 Buy now
30 Dec 2010 capital Notice of cancellation of shares 4 Buy now
30 Dec 2010 capital Return of purchase of own shares 3 Buy now
13 Dec 2010 officers Termination of appointment of secretary (David Eke) 1 Buy now
13 Dec 2010 officers Termination of appointment of director (David Eke) 1 Buy now
20 Sep 2010 accounts Annual Accounts 8 Buy now
16 Sep 2010 annual-return Annual Return 7 Buy now
16 Sep 2010 officers Change of particulars for director (Mr Stephen Francis Way) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Mr David Michael Eke) 2 Buy now
27 Oct 2009 accounts Annual Accounts 8 Buy now
22 Sep 2009 annual-return Return made up to 16/08/09; full list of members 6 Buy now
08 Jun 2009 officers Director appointed stephen francis way 2 Buy now
08 Jun 2009 officers Appointment terminated director michael hill 1 Buy now
09 Sep 2008 annual-return Return made up to 16/08/08; full list of members 5 Buy now
09 Sep 2008 officers Director appointed mr david michael eke 1 Buy now
09 Sep 2008 officers Secretary appointed mr david michael eke 1 Buy now
09 Sep 2008 officers Appointment terminated secretary michael hill 1 Buy now
19 May 2008 accounts Annual Accounts 10 Buy now
18 Mar 2008 officers Appointment terminated director jane yarnley 1 Buy now
18 Mar 2008 officers Appointment terminated director karen hill 1 Buy now
18 Mar 2008 officers Appointment terminated director ewan paterson 1 Buy now
17 Aug 2007 annual-return Return made up to 16/08/07; full list of members 4 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
22 May 2007 accounts Annual Accounts 10 Buy now
30 Apr 2007 address Registered office changed on 30/04/07 from: buckland house 12 william prance road plumouth devon PL6 5WR 1 Buy now
18 Apr 2007 address Registered office changed on 18/04/07 from: unit 17 5 craigie drive creykes court the millfields plymouth PL1 3JB 1 Buy now
05 Sep 2006 annual-return Return made up to 16/08/06; full list of members 10 Buy now
21 Aug 2006 accounts Annual Accounts 10 Buy now
10 Oct 2005 resolution Resolution 1 Buy now
09 Sep 2005 annual-return Return made up to 31/07/05; full list of members 10 Buy now
25 Jul 2005 accounts Annual Accounts 8 Buy now