MEDICAL SERVICES INTERNATIONAL LIMITED filing history - Find and update company information

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MEDICAL SERVICES INTERNATIONAL LIMITED

Company number 01416977

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
09 Aug 2023	TM01	Termination of appointment of Michael Harrison as a director on 31 July 2023	View PDF Termination of appointment of Michael Harrison as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mrs Sarah Melia as a director on 12 June 2023	View PDF Appointment of Mrs Sarah Melia as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
30 Jun 2022	AP01	Appointment of Dr Sarah Frankton as a director on 20 June 2022	View PDF Appointment of Dr Sarah Frankton as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	TM01	Termination of appointment of Barbara Buckley as a director on 1 January 2022	View PDF Termination of appointment of Barbara Buckley as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Mr Stuart Turner Brown as a director on 31 March 2021	View PDF Appointment of Mr Stuart Turner Brown as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Wayne Paul Close as a director on 31 March 2021	View PDF Termination of appointment of Wayne Paul Close as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
01 Jul 2020	AP01	Appointment of Mr Peter John Weller as a director on 30 June 2020	View PDF Appointment of Mr Peter John Weller as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	CH01	Director's details changed for Mr Philip Anthony Enright Luce on 3 February 2020	View PDF Director's details changed for Mr Philip Anthony Enright Luce on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
24 May 2019	TM01	Termination of appointment of Marc Conway as a director on 24 May 2019	View PDF Termination of appointment of Marc Conway as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	TM01	Termination of appointment of Paula Catherine Heather Franklin as a director on 22 May 2019	View PDF Termination of appointment of Paula Catherine Heather Franklin as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AP01	Appointment of Dr Barbara Buckley as a director on 22 May 2019	View PDF Appointment of Dr Barbara Buckley as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 78,649,985	View PDF Statement of capital following an allotment of shares on 13 December 2018 GBP 78,649,985 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)

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