Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
2024-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-01-12 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-21 |
update statutory_documents FIRST GAZETTE |
2023-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-12 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-08-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
2022-07-19 |
update statutory_documents FIRST GAZETTE |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-02-03 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-07-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-29 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-05-12 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-04-27 |
update statutory_documents 27/04/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-05-05 |
update statutory_documents 27/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-05-02 |
update statutory_documents 27/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
insert company_previous_name MEADOWS SCANNING SERVICES LIMITED |
2013-06-25 |
update name MEADOWS SCANNING SERVICES LIMITED => CARDIAC SOLUTIONS LIMITED |
2013-06-25 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-06-25 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-30 |
update statutory_documents 27/04/13 FULL LIST |
2013-03-11 |
update statutory_documents COMPANY NAME CHANGED MEADOWS SCANNING SERVICES LIMITED
CERTIFICATE ISSUED ON 11/03/13 |
2013-03-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-15 |
update statutory_documents 27/04/12 FULL LIST |
2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-18 |
update statutory_documents 27/04/11 FULL LIST |
2010-11-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-11 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/03/2010 |
2010-05-25 |
update statutory_documents 27/04/10 FULL LIST |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DINTA TAILOR / 01/10/2009 |
2009-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
LAKE HOUSE MARKET HILL
ROYSTON
HERTS
SG8 9JN |
2009-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |