| Date | Description |
|---|
| 2024-08-31 |
insert personal_emails em..@servemedical.co.uk |
| 2024-08-31 |
insert email em..@servemedical.co.uk |
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, NO UPDATES |
| 2024-04-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2019 |
| 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 |
| 2024-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GOODHEAD / 19/03/2024 |
| 2023-10-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARNOLD |
| 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 |
| 2022-12-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAN DAVID WHALLEY / 05/01/2022 |
| 2021-10-07 |
delete address HEATHERSET ARLESTON WELLINGTON TELFORD ENGLAND UNITED KINGDOM TF1 2LY |
| 2021-10-07 |
insert address THE ERCALL SUITE, BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE UNITED KINGDOM TF3 3BA |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
HEATHERSET ARLESTON WELLINGTON
TELFORD
ENGLAND
TF1 2LY
UNITED KINGDOM |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-02-08 |
delete address 58 HIGH STREET, MADELEY TELFORD SHROPSHIRE UNITED KINGDOM TF7 5AT |
| 2021-02-08 |
insert address HEATHERSET ARLESTON WELLINGTON TELFORD ENGLAND UNITED KINGDOM TF1 2LY |
| 2021-02-08 |
update registered_address |
| 2021-01-21 |
delete address Heatherset Arleston
Telford
Shropshire
TF1 2LY |
| 2021-01-21 |
delete address Unit C8
Hortonwood 10
Telford
Shropshire
TF1 7ES |
| 2021-01-21 |
insert address 58 High Street
Madeley
Telford
Shropshire
TF7 5AT |
| 2021-01-21 |
insert address Business Development Centre
Stafford Park 4
Telford
Shropshire
TF3 3BA |
| 2021-01-21 |
update primary_contact Unit C8
Hortonwood 10
Telford
Shropshire
TF1 7ES => Business Development Centre
Stafford Park 4
Telford
Shropshire
TF3 3BA |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
58 HIGH STREET, MADELEY
TELFORD
SHROPSHIRE
TF7 5AT
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address HEATHERSETT ARLESTON TELFORD SHROPSHIRE TF1 2LY |
| 2020-08-09 |
insert address 58 HIGH STREET, MADELEY TELFORD SHROPSHIRE UNITED KINGDOM TF7 5AT |
| 2020-08-09 |
update registered_address |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
HEATHERSETT ARLESTON
TELFORD
SHROPSHIRE
TF1 2LY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-07-19 |
update statutory_documents CESSATION OF PAUL DAVID ARNOLD AS A PSC |
| 2019-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ARNOLD |
| 2019-07-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ARNOLD / 28/06/2018 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-23 |
delete source_ip 212.54.128.58 |
| 2017-07-23 |
insert source_ip 212.54.128.16 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-06-23 |
delete address Suite J
Business Development Centre
Stafford Park 4
Telford
Shropshire
TF3 3BA |
| 2016-06-23 |
insert address Unit C8
Hortonwood 10
Telford
Shropshire
TF1 7ES |
| 2016-06-23 |
update primary_contact Suite J
Business Development Centre
Stafford Park 4
Telford
Shropshire
TF3 3BA => Unit C8
Hortonwood 10
Telford
Shropshire
TF1 7ES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-12 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-05-04 |
delete address Suite G
Business Development Centre
Stafford Park 4
Telford
Shropshire
TF3 3BA |
| 2015-05-04 |
insert address Suite J
Business Development Centre
Stafford Park 4
Telford
Shropshire
TF3 3BA |
| 2015-05-04 |
update primary_contact Suite G
Business Development Centre
Stafford Park 4
Telford
Shropshire
TF3 3BA => Suite J
Business Development Centre
Stafford Park 4
Telford
Shropshire
TF3 3BA |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
delete address Heathersett Arleston
Telford
Shropshire
TF1 2LY |
| 2014-09-23 |
insert address Heatherset Arleston
Telford
Shropshire
TF1 2LY |
| 2014-09-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-10 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-10-25 |
delete address Radway Green Business Centre
Radway Green
Crewe
CW2 5PR |
| 2013-10-25 |
delete phone 01270 886349 |
| 2013-10-25 |
insert address Suite G
Business Development Centre
Stafford Park 4
Telford
Shropshire
TF3 3BA |
| 2013-10-25 |
insert phone 01952 290280 |
| 2013-10-25 |
update primary_contact Radway Green Business Centre
Radway Green
Crewe
CW2 5PR => Suite G
Business Development Centre
Stafford Park 4
Telford
Shropshire
TF3 3BA |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-07-31 |
| 2013-07-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-21 |
insert sic_code 71200 - Technical testing and analysis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-09-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 21/07/12 FULL LIST |
| 2011-08-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 09/12/10 STATEMENT OF CAPITAL GBP 200 |
| 2011-01-19 |
update statutory_documents 09/12/10 STATEMENT OF CAPITAL GBP 300 |
| 2011-01-19 |
update statutory_documents 09/12/10 STATEMENT OF CAPITAL GBP 400 |
| 2011-01-19 |
update statutory_documents 09/12/10 STATEMENT OF CAPITAL GBP 500 |
| 2010-08-05 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAN DAVID WHALLEY / 01/10/2009 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GOODHEAD / 01/10/2009 |
| 2010-06-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW ARNOLD |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED EAN DAVID WHALLEY |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED JEREMY GOODHEAD |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED PAUL ARNOLD |
| 2008-08-19 |
update statutory_documents SECRETARY APPOINTED ALISON ARNOLD |
| 2008-07-23 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
MINSHULL HOUSE 67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LP
UNITED KINGDOM |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 2008-07-23 |
update statutory_documents S252 DISP LAYING ACC 21/07/2008 |
| 2008-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |