| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY PATE |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY PATE |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WAGSTAFF |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLARKE / 20/07/2023 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IRWIN JOHNSON / 20/07/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN CLARKE |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK IRWIN JOHNSON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-27 |
delete ceo Jason Wagstaff |
| 2023-05-27 |
delete coo Mark Johnson |
| 2023-05-27 |
insert ceo Mark Johnson |
| 2023-05-27 |
delete person Jason Wagstaff |
| 2023-05-27 |
update person_description Mark Johnson => Mark Johnson |
| 2023-05-27 |
update person_title Graham Clarke: Senior Consultant => Principal Consultant |
| 2023-05-27 |
update person_title Mark Johnson: Chief Operating Officer => Technology Leader; Chief Executive Officer |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-03 |
delete industry_tag Cardiology solution |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-05 |
update statutory_documents SECRETARY APPOINTED MR BARRY ROSS PATE |
| 2022-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ROSS PATE / 05/01/2022 |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY ROSS PATE / 04/01/2022 |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY PATE |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROSS PATE / 04/01/2022 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT NEEDHAM |
| 2020-09-10 |
update statutory_documents CESSATION OF GARY HOOVER AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE WAGSTAFF / 01/02/2019 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROSS PATE / 26/06/2018 |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY ROSS PATE / 26/06/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE WAGSTAFF / 09/03/2018 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE WAGSTAFF / 09/03/2018 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ROSS PATE / 17/10/2017 |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JASON LEE WAGSTAFF |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-12-19 |
insert company_previous_name MAGNUS MEDICAL SOFTWARE LIMITED |
| 2016-12-19 |
update name MAGNUS MEDICAL SOFTWARE LIMITED => CARDIOBASE LIMITED |
| 2016-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROSS PATE / 21/10/2016 |
| 2016-10-20 |
update statutory_documents COMPANY NAME CHANGED MAGNUS MEDICAL SOFTWARE LIMITED
CERTIFICATE ISSUED ON 20/10/16 |
| 2016-10-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-07-07 |
delete address THE MILLS CANAL STREET DERBY DE1 2RJ |
| 2016-07-07 |
insert address CHARTER HOUSE WYVERN COURT, STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE ENGLAND DE21 6BF |
| 2016-07-07 |
update registered_address |
| 2016-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2016 FROM
THE MILLS CANAL STREET
DERBY
DE1 2RJ |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-18 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PATE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-08 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-01-07 |
delete address THE MILLS CANAL STREET DERBY UNITED KINGDOM DE1 2RJ |
| 2014-01-07 |
delete sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2014-01-07 |
insert address THE MILLS CANAL STREET DERBY DE1 2RJ |
| 2014-01-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-05 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-11-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 5 WROXHAM CLOSE, SHELTON LOCK DERBY DERBYSHIRE DE24 9DW |
| 2013-06-24 |
insert address THE MILLS CANAL STREET DERBY UNITED KINGDOM DE1 2RJ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-01-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2012 FROM
5 WROXHAM CLOSE, SHELTON LOCK
DERBY
DERBYSHIRE
DE24 9DW |
| 2012-11-27 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-08-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents PREVSHO FROM 30/11/2011 TO 30/06/2011 |
| 2011-02-03 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-06-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-06-15 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |