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MEDICAL MANAGEMENT SYSTEMS LIMITED

Company number 05272668

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AAMD	Amended group of companies' accounts made up to 30 September 2022	View PDF Amended group of companies' accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages)
06 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
25 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 41 pages (41 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 13 August 2021	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 13 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 May 2021	MR01	Registration of charge 052726680001, created on 26 May 2021	View PDF Registration of charge 052726680001, created on 26 May 2021 - link opens in a new window - 23 pages (23 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Mar 2019	AP03	Appointment of Mr Peter Shepherd as a secretary on 7 March 2019	View PDF Appointment of Mr Peter Shepherd as a secretary on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 1,411.8	View PDF Statement of capital following an allotment of shares on 6 March 2019 GBP 1,411.8 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	TM02	Termination of appointment of Sarah Louise Temple as a secretary on 7 March 2019	View PDF Termination of appointment of Sarah Louise Temple as a secretary on 7 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	PSC04	Change of details for Mr David William Arthur Lumley Temple as a person with significant control on 6 March 2019	View PDF Change of details for Mr David William Arthur Lumley Temple as a person with significant control on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AP01	Appointment of Mr Hossein Noshirvani as a director on 6 March 2019	View PDF Appointment of Mr Hossein Noshirvani as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AP01	Appointment of Mr Adam Keith Wolman as a director on 6 March 2019	View PDF Appointment of Mr Adam Keith Wolman as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MEDICAL MANAGEMENT SYSTEMS LIMITED

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