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EGTON MEDICAL INFORMATION SYSTEMS LIMITED

Company number 02117205

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Company Results (links open in a new window)
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)
08 Oct 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
24 Oct 2017 AP03 Appointment of Mrs Christine Benson as a secretary on 20 October 2017
24 Oct 2017 TM02 Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017
01 Sep 2017 AP01 Appointment of Mr Ian Taylor as a director on 25 July 2017
12 Jul 2017 TM01 Termination of appointment of Duane Stephen Lawrence as a director on 7 July 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
05 May 2017 AP01 Appointment of Mr Andrew John Thorburn as a director on 1 May 2017
05 May 2017 TM01 Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017
14 Mar 2017 AP01 Appointment of Mr Duane Stephen Lawrence as a director on 10 March 2017
13 Mar 2017 TM01 Termination of appointment of Matthew Murphy as a director on 10 March 2017
20 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 AP03 Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016
08 Sep 2016 TM02 Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016
13 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 8,001,000
03 Jun 2015 AP01 Appointment of Mr Matthew Murphy as a director on 1 June 2015
02 Jun 2015 AP01 Appointment of Mr Stephen John Wilcock as a director on 1 June 2015
21 May 2015 AA Full accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 8,001,000
18 Feb 2015 CH01 Director's details changed for Mr Shaun O'hanlon on 18 February 2015
25 Jun 2014 AA Full accounts made up to 31 December 2013
12 May 2014 TM01 Termination of appointment of Neil Laycock as a director
10 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 8,001,000
04 Nov 2013 CC04 Statement of company's objects