| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID VALE / 27/06/2023 |
| 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 |
| 2023-03-24 |
delete source_ip 137.135.207.176 |
| 2023-03-24 |
insert source_ip 51.104.229.147 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM MACKEN / 24/09/2021 |
| 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 |
| 2021-08-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA MARIE WHELAN / 23/06/2018 |
| 2021-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEORGIA MARIE WHELAN / 23/06/2018 |
| 2021-02-11 |
update website_status DomainNotFound => OK |
| 2021-02-11 |
delete source_ip 160.153.136.3 |
| 2021-02-11 |
insert source_ip 137.135.207.176 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 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 |
| 2020-09-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099545410001 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 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 |
| 2019-07-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SHARP |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD VALE |
| 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 |
| 2018-08-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PAUL GODDARD / 22/06/2017 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN ROSENFELD / 22/06/2017 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID VALE / 22/06/2017 |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLIE PAUL GODDARD / 22/06/2017 |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS GIBSON / 22/06/2017 |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD WELLS / 22/06/2017 |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM MACKEN / 22/06/2017 |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER SHARP / 22/06/2017 |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN MAYALL / 22/06/2017 |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JONATHAN ROSENFELD / 22/06/2017 |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID VALE / 22/06/2017 |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MITCHELL / 22/06/2017 |
| 2017-07-07 |
insert company_previous_name BILL MEDICAL LIMITED |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-15 => 2018-12-31 |
| 2017-07-07 |
update name BILL MEDICAL LIMITED => PROFESSIONAL BILLING SOLUTIONS LIMITED |
| 2017-06-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents COMPANY NAME CHANGED BILL MEDICAL LIMITED
CERTIFICATE ISSUED ON 22/06/17 |
| 2017-05-07 |
delete address ENTERPRISE HOUSE BEESON'S YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1DS |
| 2017-05-07 |
insert address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT UNITED KINGDOM CT1 3DN |
| 2017-05-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2017-05-07 |
insert sic_code 82911 - Activities of collection agencies |
| 2017-05-07 |
update registered_address |
| 2017-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-11 |
update statutory_documents FIRST GAZETTE |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
ENTERPRISE HOUSE BEESON'S YARD
BURY LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DS
UNITED KINGDOM |
| 2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PAUL GODDARD / 01/09/2016 |
| 2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN ROSENFELD / 01/09/2016 |
| 2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID VALE / 01/09/2016 |
| 2016-12-16 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 10.000001 |
| 2016-12-01 |
update statutory_documents SUB DIV 01/09/2016 |
| 2016-12-01 |
update statutory_documents SUB-DIVISION
01/09/16 |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE PAUL GODDARD |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED PAUL ROSENFELD |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID VALE |
| 2016-01-29 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 2016-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |