PRINCIPLE MEDICAL SERVICES LTD

05346340
4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AF

Documents

Documents
Date Category Description Pages
18 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
24 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2023 accounts Annual Accounts 3 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 3 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 accounts Annual Accounts 3 Buy now
21 Jun 2021 accounts Annual Accounts 3 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 3 Buy now
30 Jan 2019 accounts Annual Accounts 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2018 accounts Annual Accounts 3 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 officers Termination of appointment of director (Robert Colin Goodall) 1 Buy now
13 Sep 2017 officers Termination of appointment of director (Henry Otto Brunjes) 1 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2017 officers Appointment of director (Mr John Douglas Warner) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Mark Christopher Stirrup) 1 Buy now
30 Mar 2017 accounts Annual Accounts 7 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 officers Appointment of director (Mr Mark Christopher Stirrup) 2 Buy now
06 Sep 2016 officers Appointment of director (Dr Robert Colin Goodall) 2 Buy now
12 Aug 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Jan 2016 mortgage Registration of a charge 61 Buy now
21 Jan 2016 officers Termination of appointment of director (Capita Corporate Director Limited) 1 Buy now
21 Jan 2016 officers Termination of appointment of director (Nicolas Norman Bedford) 1 Buy now
21 Jan 2016 officers Termination of appointment of director (James D'arcy Vincent) 1 Buy now
21 Jan 2016 annual-return Annual Return 6 Buy now
20 Jan 2016 officers Appointment of director (Mr Henry Otto Brunjes) 2 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2016 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
24 Sep 2015 accounts Annual Accounts 7 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
31 Oct 2014 officers Change of particulars for director (Mr Nicolas Norman Bedford) 2 Buy now
29 Aug 2014 accounts Annual Accounts 8 Buy now
22 Jul 2014 officers Appointment of director (Mr Nicolas Norman Bedford) 2 Buy now
21 Jul 2014 officers Termination of appointment of director (Peter Mark Franklin) 1 Buy now
07 Jul 2014 officers Appointment of director (James D'arcy Vincent) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Richard Shearer) 1 Buy now
03 Apr 2014 officers Appointment of director (Peter Mark Franklin) 2 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Richard John Shearer) 2 Buy now
27 Sep 2013 accounts Annual Accounts 13 Buy now
25 Jan 2013 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 14 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
17 Jan 2011 annual-return Annual Return 4 Buy now
07 Jan 2011 accounts Annual Accounts 8 Buy now
07 Jul 2010 officers Appointment of director (Mr Richard John Shearer) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Jeremy Ellison) 1 Buy now
06 Jul 2010 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Jason Powell) 1 Buy now
06 Jul 2010 officers Termination of appointment of secretary (Jeremy Ellison) 1 Buy now
06 Jul 2010 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
16 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2010 resolution Resolution 13 Buy now
03 Feb 2010 annual-return Annual Return 6 Buy now
02 Dec 2009 officers Appointment of secretary (Jeremy Simon Ellison) 3 Buy now
02 Dec 2009 officers Appointment of director (Jason Edward Powell) 3 Buy now
02 Dec 2009 officers Appointment of director (Jeremy Simon Ellison) 3 Buy now
02 Dec 2009 officers Termination of appointment of secretary (Suzanne Wilkinson) 2 Buy now
02 Dec 2009 officers Termination of appointment of director (Michael Bristow) 2 Buy now
02 Dec 2009 officers Termination of appointment of director (Suzanne Wilkinson) 1 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Dec 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
21 Oct 2009 accounts Annual Accounts 3 Buy now
02 Feb 2009 annual-return Return made up to 28/01/09; full list of members 4 Buy now
15 Jan 2009 accounts Annual Accounts 2 Buy now
01 Feb 2008 annual-return Return made up to 28/01/08; full list of members 3 Buy now
09 Jul 2007 accounts Annual Accounts 2 Buy now
05 Feb 2007 annual-return Return made up to 28/01/07; full list of members 3 Buy now
29 Nov 2006 accounts Annual Accounts 2 Buy now
28 Jun 2006 resolution Resolution 1 Buy now
24 Feb 2006 annual-return Return made up to 28/01/06; full list of members 3 Buy now
21 Jul 2005 capital Ad 06/05/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
25 Apr 2005 address Registered office changed on 25/04/05 from: equity hiuse, bardney road wragby lincoln lincs LN8 5QZ 1 Buy now
21 Feb 2005 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
16 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2005 incorporation Incorporation Company 17 Buy now