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SOUTH EAST SPECIALIST MEDICAL REPORTS LIMITED

Company number 08727336

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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)
08 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
13 Feb 2019 TM01 Termination of appointment of Brenda Margaret Tranter as a director on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of John Douglas Warner as a director on 11 February 2019
11 Feb 2019 AP01 Appointment of Mrs Susan Dempsey as a director on 8 February 2019
28 Dec 2018 MR01 Registration of charge 087273360001, created on 19 December 2018
26 Oct 2018 AP01 Appointment of Mr Gavin Sampson as a director on 25 October 2018
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
23 Oct 2018 PSC02 Notification of Premier Medical Holdings Limited as a person with significant control on 29 June 2018
23 Oct 2018 PSC07 Cessation of Premier Sesmr Limited as a person with significant control on 29 June 2018
02 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
17 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
24 Oct 2016 CH01 Director's details changed for Mr Robert Martyn David Tranter on 20 October 2016
24 Oct 2016 CH01 Director's details changed for Mrs Brenda Margaret Tranter on 20 October 2016
20 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
20 Oct 2016 AP01 Appointment of Mr John Douglas Warner as a director on 20 October 2016
20 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
01 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
10 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted