| Name: |
MEDICAL SYSTEMS CONSULTING LIMITED
MEDICAL SYSTEMS CONSULTING LTD |
| Address: | THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF |
| Incorporation Date: | 2004-06-10 |
| date | name | form type |
| 2021-06-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-04-06 | FIRST GAZETTE | GAZ1 |
| 2021-01-18 | CORPORATE SECRETARY APPOINTED SL24 LTD. | AP04 |
| 2021-01-18 | APPOINTMENT TERMINATED, SECRETARY L4 YOU CO SEC LTD | TM02 |
| 2020-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM5 JUPITER HOUSE, CALLEVA PARKREADINGBERKSRG7 8NN | AD01 |
| 2020-11-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L4 YOU CO SEC LTD / 19/11/2020 | CH04 |
| 2020-08-17 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | CS01 |
| 2019-10-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-03 | FIRST GAZETTE | GAZ1 |
| 2019-09-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-09-04 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | CS01 |
| 2018-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-08-16 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | CS01 |
| 2018-01-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2018-01-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-12-19 | FIRST GAZETTE | GAZ1 |
| 2017-08-25 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | CS01 |
| 2017-08-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEONORE FRANZ | PSC01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-13 | 10/06/16 FULL LIST | AR01 |
| 2015-07-09 | 10/06/15 FULL LIST | AR01 |
| 2015-10-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-23 | 10/06/14 FULL LIST | AR01 |
| 2013-08-30 | 10/06/13 FULL LIST | AR01 |
| 2013-09-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-13 | 10/06/12 FULL LIST | AR01 |
| 2012-04-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2012-10-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | COMPANY RESTORED ON 11/09/2012 | RT01 |
| 2012-01-10 | FIRST GAZETTE | GAZ1 |
| 2012-09-13 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-04-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | FIRST GAZETTE | GAZ1 |
| 2011-09-20 | 10/06/11 FULL LIST | AR01 |
| 2011-02-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-07-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-06-10 | 10/06/10 FULL LIST | AR01 |
| 2009-05-14 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-10 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-25 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-03 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2007-08-08 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-03 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-31 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | 225 |
| 2006-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-06-03 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-06-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-11-03 04:22:01