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NORTH SURGERY MEDICAL SERVICES LIMITED

Company number 04251451

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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)
05 Jan 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
13 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
13 Jul 2023 PSC07 Cessation of Simon Paul Gibbon as a person with significant control on 12 July 2023
13 Jul 2023 PSC04 Change of details for Mrs Anna Rosemary Kelly as a person with significant control on 12 July 2023
15 Jun 2023 AA Micro company accounts made up to 31 December 2022
10 Nov 2022 TM01 Termination of appointment of Simon Paul Gibbon as a director on 31 October 2022
22 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
08 Jun 2022 AA Micro company accounts made up to 31 December 2021
16 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
16 Jul 2021 CH01 Director's details changed for Dr Terence Kevin Maggiori on 8 June 2021
09 Jun 2021 AA Micro company accounts made up to 31 December 2020
15 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
01 May 2020 AA Micro company accounts made up to 31 December 2019
16 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
14 Jun 2019 AA Micro company accounts made up to 31 December 2018
16 Jan 2019 CH01 Director's details changed for Dr Terence Kevin Maggiori on 16 January 2019
16 Jan 2019 PSC04 Change of details for Dr Terence Kevin Maggiori as a person with significant control on 16 January 2019
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
14 May 2018 AA Micro company accounts made up to 31 December 2017
12 Jul 2017 AD01 Registered office address changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 12 July 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
12 Jul 2017 CH01 Director's details changed for Dr Neil Grant Kelly on 12 July 2017
12 Jul 2017 CH01 Director's details changed for Dr Simon Paul Gibbon on 12 July 2017
12 Jul 2017 CH01 Director's details changed for Dr Fergus Murray Donachie on 12 July 2017
12 Jul 2017 CH03 Secretary's details changed for Dr Neil Grant Kelly on 12 July 2017