ACCIDENT & EMERGENCY AGENCY LIMITED filing history - Find and update company information

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ACCIDENT & EMERGENCY AGENCY LIMITED

Company number 05927852

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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)
22 Sep 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 - 21 pages (21 pages)
11 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CH01	Director's details changed for Mr Thomas Christopher Richards on 1 February 2023	View PDF Director's details changed for Mr Thomas Christopher Richards on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Michael David Barnard on 1 February 2023	View PDF Director's details changed for Mr Michael David Barnard on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC05	Change of details for Pathology Group Limited as a person with significant control on 1 February 2023	View PDF Change of details for Pathology Group Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH03	Secretary's details changed for Mr Daniel Francis Toner on 1 February 2023	View PDF Secretary's details changed for Mr Daniel Francis Toner on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AD01	Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 1 February 2023	View PDF Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 1 February 2023 - link opens in a new window - 1 page (1 page)
16 Sep 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 - 21 pages (21 pages)
09 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM02	Termination of appointment of Thomas Christopher Richards as a secretary on 20 April 2022	View PDF Termination of appointment of Thomas Christopher Richards as a secretary on 20 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP03	Appointment of Mr Daniel Francis Toner as a secretary on 20 April 2022	View PDF Appointment of Mr Daniel Francis Toner as a secretary on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 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 - 24 pages (24 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	MR01	Registration of charge 059278520006, created on 3 September 2021	View PDF Registration of charge 059278520006, created on 3 September 2021 - link opens in a new window - 23 pages (23 pages)
09 Jun 2021	MR04	Satisfaction of charge 059278520005 in full	View PDF Satisfaction of charge 059278520005 in full - link opens in a new window - 1 page (1 page)
06 May 2021	AD01	Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on 6 May 2021	View PDF Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on 6 May 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	TM01	Termination of appointment of Richard Paul Thomas Macmillan as a director on 18 September 2020	View PDF Termination of appointment of Richard Paul Thomas Macmillan as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 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 - 23 pages (23 pages)
15 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 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 - 25 pages (25 pages)
20 Jun 2019	AP01	Appointment of Mr Michael David Barnard as a director on 20 June 2019	View PDF Appointment of Mr Michael David Barnard as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	MR01	Registration of charge 059278520005, created on 6 March 2019	View PDF Registration of charge 059278520005, created on 6 March 2019 - link opens in a new window - 85 pages (85 pages)

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