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Ashworth Medical Services Limited

Documents

Total Documents57
Total Pages379

Filing History

23 December 2020Micro company accounts made up to 31 March 2020
21 October 2020Confirmation statement made on 13 October 2020 with updates
10 August 2020Second filing of Confirmation Statement dated 13 October 2019
6 August 2020Statement of capital following an allotment of shares on 24 January 2020
  • GBP 3
5 May 2020Statement of capital following an allotment of shares on 14 October 2018
  • GBP 3
22 November 2019Micro company accounts made up to 31 March 2019
14 October 2019Confirmation statement made on 13 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/08/2020.
22 November 2018Total exemption full accounts made up to 31 March 2018
25 October 2018Confirmation statement made on 13 October 2018 with no updates
6 November 2017Confirmation statement made on 13 October 2017 with updates
6 November 2017Confirmation statement made on 13 October 2017 with updates
17 October 2017Change of share class name or designation
17 October 2017Change of share class name or designation
17 October 2017Particulars of variation of rights attached to shares
17 October 2017Particulars of variation of rights attached to shares
17 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
9 October 2017Total exemption full accounts made up to 31 March 2017
9 October 2017Total exemption full accounts made up to 31 March 2017
12 December 2016Total exemption small company accounts made up to 31 March 2016
12 December 2016Total exemption small company accounts made up to 31 March 2016
26 October 2016Confirmation statement made on 13 October 2016 with updates
26 October 2016Confirmation statement made on 13 October 2016 with updates
21 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
21 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
24 September 2015Total exemption small company accounts made up to 31 March 2015
24 September 2015Total exemption small company accounts made up to 31 March 2015
14 October 2014Total exemption small company accounts made up to 31 March 2014
14 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
14 October 2014Total exemption small company accounts made up to 31 March 2014
14 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
29 October 2013Total exemption small company accounts made up to 31 March 2013
29 October 2013Total exemption small company accounts made up to 31 March 2013
14 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
14 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
15 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
15 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
15 August 2012Total exemption small company accounts made up to 31 March 2012
15 August 2012Total exemption small company accounts made up to 31 March 2012
3 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
3 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
10 October 2011Total exemption small company accounts made up to 31 March 2011
10 October 2011Total exemption small company accounts made up to 31 March 2011
8 November 2010Appointment of Dr Francis Joseph Ashworth as a director
8 November 2010Appointment of Dr Francis Joseph Ashworth as a director
4 November 2010Current accounting period shortened from 31 October 2011 to 31 March 2011
4 November 2010Current accounting period shortened from 31 October 2011 to 31 March 2011
28 October 2010Appointment of Dr Francis Joseph Ashworth as a secretary
28 October 2010Appointment of Dr Francis Joseph Ashworth as a secretary
26 October 2010Termination of appointment of London Law Secretarial Limited as a secretary
26 October 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 26 October 2010
26 October 2010Termination of appointment of London Law Secretarial Limited as a secretary
26 October 2010Termination of appointment of John Jeremy Arthur Cowdry as a director
26 October 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 26 October 2010
26 October 2010Termination of appointment of John Jeremy Arthur Cowdry as a director
13 October 2010Incorporation
13 October 2010Incorporation
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