ESSEX ULTRASOUND & MEDICAL SERVICES LIMITED - History of Changes


DateDescription
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
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-16 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARIDA TURNER / 07/03/2023
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES
2023-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS TURNER / 07/03/2023
2023-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHAIRA MIRZA / 07/03/2023
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES
2020-02-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHAIRA BUTA / 10/01/2020
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
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-02-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAIRA BUTA
2019-02-18 update statutory_documents CESSATION OF MUJAHIDA BUTA AS A PSC
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
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
2018-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-07 delete address CANVEY PRIMARY CARE CENTRE LONG ROAD CANVEY ISLAND ESSEX SS8 0JA
2018-03-07 insert address CENTRAL CANVEY PRIMARY CARE CENTRE LONG ROAD CANVEY ISLAND ENGLAND SS8 0JA
2018-03-07 update reg_address_care_of OAKLANDS SURGERY => null
2018-03-07 update registered_address
2018-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O OAKLANDS SURGERY CANVEY PRIMARY CARE CENTRE LONG ROAD CANVEY ISLAND ESSEX SS8 0JA
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2017-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA KAMDAR
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
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-12 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-05-12 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-17 update statutory_documents 30/01/16 FULL LIST
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
2015-05-07 update returns_last_madeup_date 2014-01-30 => 2015-01-30
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-04-07 update returns_next_due_date 2015-02-27 => 2016-02-27
2015-03-30 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-13 update statutory_documents 30/01/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address CANVEY PRIMARY CARE CENTRE LONG ROAD CANVEY ISLAND ESSEX UNITED KINGDOM SS8 0JA
2014-03-07 insert address CANVEY PRIMARY CARE CENTRE LONG ROAD CANVEY ISLAND ESSEX SS8 0JA
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-30 => 2014-01-30
2014-03-07 update returns_next_due_date 2014-02-27 => 2015-02-27
2014-02-10 update statutory_documents 30/01/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-01-30 => 2013-01-30
2013-06-25 update returns_next_due_date 2013-02-27 => 2014-02-27
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-03-31 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-02-06 update statutory_documents 30/01/13 FULL LIST
2012-03-31 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-03-31 update statutory_documents 30/01/12 FULL LIST
2011-04-06 update statutory_documents 30/01/11 FULL LIST
2011-04-01 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-03-31 update statutory_documents 13/03/10 STATEMENT OF CAPITAL GBP 90
2010-03-11 update statutory_documents 30/01/10 FULL LIST
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARIDA TURNER / 30/01/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUJAHIDA BUTA / 30/01/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATRICIA KAMDAR / 30/01/2010
2010-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE SURGERY 9 MEPPEL AVENUE CANVEY ISLAND ESSEX SS8 9RZ
2009-12-17 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-01 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-02-09 update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-02-12 update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
2007-04-04 update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 52 WYATTS DRIVE THORPE BAY ESSEX SS1 3DG
2006-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-01 update statutory_documents COMPANY NAME CHANGED ESSEX ULRTASOUND & MEDICAL SERVI CES LIMITED CERTIFICATE ISSUED ON 01/08/06
2006-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2006-02-08 update statutory_documents DIRECTOR RESIGNED
2006-02-08 update statutory_documents SECRETARY RESIGNED
2006-01-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION