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ADVANCED MEDICAL SOLUTIONS GROUP PLC (02867684)

ADVANCED MEDICAL SOLUTIONS GROUP PLC (02867684) is an active UK company. incorporated on 1 November 1993. with registered office in Winsford,. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ADVANCED MEDICAL SOLUTIONS GROUP PLC has been registered for 32 years.

Company Number
02867684
Status
active
Type
plc
Incorporated
1 November 1993
Age
32 years
Address
Premier Park, 33 Road One, Winsford,, CW7 3RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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ADVANCED MEDICAL SOLUTIONS GROUP PLC

ADVANCED MEDICAL SOLUTIONS GROUP PLC is an active company incorporated on 1 November 1993 with the registered office located in Winsford,. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ADVANCED MEDICAL SOLUTIONS GROUP PLC was registered 32 years ago.(SIC: 70100)

Status

active

Active since 32 years ago

Company No

02867684

PLC Company

Age

32 Years

Incorporated 1 November 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Previous Company Names

INNOVATIVE TECHNOLOGIES GROUP PLC
From: 1 November 1993To: 12 November 1998
Contact
Address

Premier Park, 33 Road One Winsford Industrial Estate Winsford,, CW7 3RT,

Previous Addresses

, Road Three Industrial Estate, Winsford, Cheshire, CW7 3PD
From: 1 November 1993To: 4 January 2010
Timeline

182 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Oct 93
Funding Round
Oct 09
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Jan 10
Director Joined
Mar 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
Jun 10
Funding Round
Jun 10
Director Left
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Dec 10
Director Left
Jan 11
Funding Round
Jan 11
Funding Round
Apr 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
May 12
Funding Round
May 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Mar 13
Funding Round
Mar 13
Director Joined
Aug 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Oct 13
Director Joined
Dec 13
Director Left
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Oct 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Nov 18
Funding Round
Nov 18
Director Joined
Jan 19
Director Left
Jan 19
Funding Round
Jan 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Jul 19
Director Left
Jun 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Director Joined
Mar 21
Director Joined
Aug 21
Director Left
Aug 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Director Left
Jun 22
Director Joined
Aug 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Director Left
Jan 24
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Jul 25
158
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

424

Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 July 2025
AP01Appointment of Director
Accounts With Accounts Type Group
2 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2025
TM01Termination of Director
Change Person Director Company With Change Date
25 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2025
CH01Change of Director Details
Confirmation Statement With Updates
19 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
5 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Confirmation Statement With Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2022
CS01Confirmation Statement
Capital Allotment Shares
5 November 2022
SH01Allotment of Shares
Capital Allotment Shares
5 November 2022
SH01Allotment of Shares
Capital Allotment Shares
5 November 2022
SH01Allotment of Shares
Capital Allotment Shares
5 November 2022
SH01Allotment of Shares
Capital Allotment Shares
5 November 2022
SH01Allotment of Shares
Capital Allotment Shares
4 November 2022
SH01Allotment of Shares
Capital Allotment Shares
4 November 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 August 2022
AP01Appointment of Director
Accounts With Accounts Type Group
1 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2021
TM01Termination of Director
Accounts With Accounts Type Group
7 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
19 January 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 January 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
29 November 2020
CS01Confirmation Statement
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
10 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 June 2020
TM01Termination of Director
Confirmation Statement With Updates
25 October 2019
CS01Confirmation Statement
Capital Allotment Shares
17 July 2019
SH01Allotment of Shares
Capital Allotment Shares
17 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
4 July 2019
AAAnnual Accounts
Capital Allotment Shares
24 June 2019
SH01Allotment of Shares
Capital Allotment Shares
24 June 2019
SH01Allotment of Shares
Capital Allotment Shares
24 June 2019
SH01Allotment of Shares
Capital Allotment Shares
24 June 2019
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
10 January 2019
AP03Appointment of Secretary
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
9 January 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Capital Allotment Shares
18 November 2018
SH01Allotment of Shares
Confirmation Statement With Updates
3 November 2018
CS01Confirmation Statement
Capital Allotment Shares
3 November 2018
SH01Allotment of Shares
Capital Allotment Shares
3 November 2018
SH01Allotment of Shares
Capital Allotment Shares
3 November 2018
SH01Allotment of Shares
Capital Allotment Shares
3 November 2018
SH01Allotment of Shares
Capital Allotment Shares
3 November 2018
SH01Allotment of Shares
Capital Allotment Shares
3 November 2018
SH01Allotment of Shares
Capital Allotment Shares
3 November 2018
SH01Allotment of Shares
Capital Allotment Shares
3 November 2018
SH01Allotment of Shares
Capital Allotment Shares
3 November 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
2 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2017
CS01Confirmation Statement
Capital Allotment Shares
31 October 2017
SH01Allotment of Shares
Capital Allotment Shares
31 October 2017
SH01Allotment of Shares
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
28 July 2017
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Group
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Capital Allotment Shares
4 August 2016
SH01Allotment of Shares
Capital Allotment Shares
4 August 2016
SH01Allotment of Shares
Capital Allotment Shares
4 August 2016
SH01Allotment of Shares
Capital Allotment Shares
4 August 2016
SH01Allotment of Shares
Capital Allotment Shares
4 August 2016
SH01Allotment of Shares
Capital Allotment Shares
4 August 2016
SH01Allotment of Shares
Capital Allotment Shares
4 August 2016
SH01Allotment of Shares
Capital Allotment Shares
4 August 2016
SH01Allotment of Shares
Capital Allotment Shares
4 August 2016
SH01Allotment of Shares
Capital Allotment Shares
4 August 2016
SH01Allotment of Shares
Capital Allotment Shares
4 August 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
2 August 2016
CH01Change of Director Details
Accounts With Accounts Type Group
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 November 2015
AR01AR01
Capital Allotment Shares
28 August 2015
SH01Allotment of Shares
Capital Allotment Shares
27 August 2015
SH01Allotment of Shares
Capital Allotment Shares
27 August 2015
SH01Allotment of Shares
Capital Allotment Shares
27 August 2015
SH01Allotment of Shares
Capital Allotment Shares
27 August 2015
SH01Allotment of Shares
Capital Allotment Shares
27 August 2015
SH01Allotment of Shares
Capital Allotment Shares
27 August 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
18 August 2015
CH01Change of Director Details
Accounts With Accounts Type Group
2 July 2015
AAAnnual Accounts
Capital Allotment Shares
11 March 2015
SH01Allotment of Shares
Capital Allotment Shares
11 March 2015
SH01Allotment of Shares
Capital Allotment Shares
11 March 2015
SH01Allotment of Shares
Capital Allotment Shares
11 March 2015
SH01Allotment of Shares
Mortgage Satisfy Charge Full
13 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 December 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date No Member List
13 November 2014
AR01AR01
Capital Allotment Shares
21 October 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
6 October 2014
CH01Change of Director Details
Capital Allotment Shares
4 July 2014
SH01Allotment of Shares
Capital Allotment Shares
4 July 2014
SH01Allotment of Shares
Capital Allotment Shares
4 July 2014
SH01Allotment of Shares
Capital Allotment Shares
4 July 2014
SH01Allotment of Shares
Capital Allotment Shares
4 July 2014
SH01Allotment of Shares
Capital Allotment Shares
4 July 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
20 June 2014
AAAnnual Accounts
Change Person Director Company With Change Date
19 June 2014
CH01Change of Director Details
Capital Allotment Shares
13 January 2014
SH01Allotment of Shares
Capital Allotment Shares
13 January 2014
SH01Allotment of Shares
Capital Allotment Shares
13 January 2014
SH01Allotment of Shares
Capital Allotment Shares
13 January 2014
SH01Allotment of Shares
Mortgage Satisfy Charge Full
4 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2014
MR04Satisfaction of Charge
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
12 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 November 2013
AR01AR01
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Capital Allotment Shares
11 October 2013
SH01Allotment of Shares
Capital Allotment Shares
10 October 2013
SH01Allotment of Shares
Capital Allotment Shares
3 October 2013
SH01Allotment of Shares
Capital Allotment Shares
3 October 2013
SH01Allotment of Shares
Capital Allotment Shares
3 October 2013
SH01Allotment of Shares
Capital Allotment Shares
1 October 2013
SH01Allotment of Shares
Capital Allotment Shares
1 October 2013
SH01Allotment of Shares
Capital Allotment Shares
1 October 2013
SH01Allotment of Shares
Capital Allotment Shares
25 September 2013
SH01Allotment of Shares
Capital Allotment Shares
25 September 2013
SH01Allotment of Shares
Capital Allotment Shares
25 September 2013
SH01Allotment of Shares
Capital Allotment Shares
25 September 2013
SH01Allotment of Shares
Capital Allotment Shares
25 September 2013
SH01Allotment of Shares
Capital Allotment Shares
25 September 2013
SH01Allotment of Shares
Capital Allotment Shares
25 September 2013
SH01Allotment of Shares
Capital Allotment Shares
25 September 2013
SH01Allotment of Shares
Capital Allotment Shares
25 September 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
15 August 2013
AP01Appointment of Director
Accounts With Accounts Type Group
4 July 2013
AAAnnual Accounts
Capital Allotment Shares
18 March 2013
SH01Allotment of Shares
Capital Allotment Shares
6 March 2013
SH01Allotment of Shares
Capital Allotment Shares
6 January 2013
SH01Allotment of Shares
Capital Allotment Shares
19 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
23 November 2012
AR01AR01
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Capital Allotment Shares
7 August 2012
SH01Allotment of Shares
Capital Allotment Shares
7 August 2012
SH01Allotment of Shares
Capital Allotment Shares
7 August 2012
SH01Allotment of Shares
Capital Allotment Shares
25 July 2012
SH01Allotment of Shares
Capital Allotment Shares
16 July 2012
SH01Allotment of Shares
Capital Allotment Shares
30 May 2012
SH01Allotment of Shares
Capital Allotment Shares
30 May 2012
SH01Allotment of Shares
Accounts With Accounts Type Interim
23 May 2012
AAAnnual Accounts
Accounts With Accounts Type Group
17 May 2012
AAAnnual Accounts
Capital Allotment Shares
20 April 2012
SH01Allotment of Shares
Capital Allotment Shares
20 April 2012
SH01Allotment of Shares
Legacy
22 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Capital Allotment Shares
13 December 2011
SH01Allotment of Shares
Capital Allotment Shares
13 December 2011
SH01Allotment of Shares
Capital Allotment Shares
13 December 2011
SH01Allotment of Shares
Capital Allotment Shares
13 December 2011
SH01Allotment of Shares
Capital Allotment Shares
13 December 2011
SH01Allotment of Shares
Legacy
9 December 2011
MG01MG01
Legacy
8 December 2011
MG01MG01
Legacy
5 December 2011
MG02MG02
Capital Allotment Shares
15 June 2011
SH01Allotment of Shares
Capital Allotment Shares
15 June 2011
SH01Allotment of Shares
Capital Allotment Shares
15 June 2011
SH01Allotment of Shares
Capital Allotment Shares
15 June 2011
SH01Allotment of Shares
Capital Allotment Shares
15 June 2011
SH01Allotment of Shares
Capital Allotment Shares
15 June 2011
SH01Allotment of Shares
Capital Allotment Shares
15 June 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
25 May 2011
AAAnnual Accounts
Capital Allotment Shares
8 April 2011
SH01Allotment of Shares
Capital Allotment Shares
17 January 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
13 January 2011
AR01AR01
Change Person Director Company With Change Date
4 January 2011
CH01Change of Director Details
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Change Person Director Company With Change Date
4 January 2011
CH01Change of Director Details
Capital Allotment Shares
9 December 2010
SH01Allotment of Shares
Capital Allotment Shares
22 November 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2010
CH01Change of Director Details
Capital Allotment Shares
26 October 2010
SH01Allotment of Shares
Capital Allotment Shares
26 October 2010
SH01Allotment of Shares
Capital Allotment Shares
7 September 2010
SH01Allotment of Shares
Capital Allotment Shares
7 September 2010
SH01Allotment of Shares
Capital Allotment Shares
29 July 2010
SH01Allotment of Shares
Capital Allotment Shares
29 July 2010
SH01Allotment of Shares
Termination Director Company With Name
27 July 2010
TM01Termination of Director
Capital Allotment Shares
9 June 2010
SH01Allotment of Shares
Capital Allotment Shares
9 June 2010
SH01Allotment of Shares
Capital Allotment Shares
25 May 2010
SH01Allotment of Shares
Capital Allotment Shares
25 May 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
21 May 2010
AAAnnual Accounts
Capital Allotment Shares
5 May 2010
SH01Allotment of Shares
Capital Allotment Shares
5 May 2010
SH01Allotment of Shares
Capital Allotment Shares
5 May 2010
SH01Allotment of Shares
Capital Allotment Shares
5 May 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Capital Allotment Shares
19 January 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
4 January 2010
AD01Change of Registered Office Address
Capital Allotment Shares
29 December 2009
SH01Allotment of Shares
Capital Allotment Shares
29 December 2009
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
16 December 2009
AR01AR01
Capital Allotment Shares
21 November 2009
SH01Allotment of Shares
Capital Allotment Shares
21 November 2009
SH01Allotment of Shares
Capital Allotment Shares
9 October 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Legacy
31 July 2009
395Particulars of Mortgage or Charge
Legacy
31 July 2009
395Particulars of Mortgage or Charge
Legacy
24 July 2009
88(2)Return of Allotment of Shares
Legacy
8 July 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
7 June 2009
AAAnnual Accounts
Legacy
22 May 2009
88(2)Return of Allotment of Shares
Legacy
22 May 2009
88(2)Return of Allotment of Shares
Legacy
7 May 2009
88(2)Return of Allotment of Shares
Legacy
7 May 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
288cChange of Particulars
Legacy
17 February 2009
88(2)Return of Allotment of Shares
Legacy
8 January 2009
363aAnnual Return
Legacy
8 January 2009
288cChange of Particulars
Legacy
17 October 2008
88(2)Return of Allotment of Shares
Resolution
15 October 2008
RESOLUTIONSResolutions
Legacy
15 August 2008
88(2)Return of Allotment of Shares
Legacy
7 August 2008
88(2)Return of Allotment of Shares
Legacy
30 June 2008
88(2)Return of Allotment of Shares
Legacy
23 June 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
10 June 2008
AAAnnual Accounts
Legacy
10 June 2008
88(2)Return of Allotment of Shares
Legacy
10 June 2008
88(2)Return of Allotment of Shares
Legacy
10 June 2008
88(2)Return of Allotment of Shares
Legacy
3 January 2008
88(2)R88(2)R
Legacy
22 December 2007
88(2)R88(2)R
Legacy
22 December 2007
88(2)R88(2)R
Legacy
23 November 2007
88(2)R88(2)R
Legacy
23 November 2007
88(2)R88(2)R
Legacy
6 November 2007
363sAnnual Return (shuttle)
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
16 July 2007
CERT17CERT17
Court Order
16 July 2007
OCOC
Accounts With Accounts Type Group
11 July 2007
AAAnnual Accounts
Resolution
21 June 2007
RESOLUTIONSResolutions
Resolution
21 June 2007
RESOLUTIONSResolutions
Resolution
21 June 2007
RESOLUTIONSResolutions
Legacy
13 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
9 May 2007
88(2)R88(2)R
Legacy
9 May 2007
88(2)R88(2)R
Legacy
8 March 2007
288aAppointment of Director or Secretary
Legacy
28 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 June 2006
AAAnnual Accounts
Legacy
21 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 December 2005
AAAnnual Accounts
Legacy
18 November 2005
363sAnnual Return (shuttle)
Legacy
8 August 2005
363sAnnual Return (shuttle)
Legacy
16 November 2004
363sAnnual Return (shuttle)
Legacy
24 June 2004
288cChange of Particulars
Resolution
2 June 2004
RESOLUTIONSResolutions
Resolution
1 June 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 May 2004
AAAnnual Accounts
Legacy
4 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 May 2003
AAAnnual Accounts
Legacy
18 March 2003
353a353a
Legacy
9 February 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
363sAnnual Return (shuttle)
Legacy
20 November 2002
88(2)R88(2)R
Accounts With Accounts Type Group
30 May 2002
AAAnnual Accounts
Memorandum Articles
10 May 2002
MEM/ARTSMEM/ARTS
Legacy
10 May 2002
123Notice of Increase in Nominal Capital
Legacy
10 May 2002
122122
Resolution
10 May 2002
RESOLUTIONSResolutions
Resolution
10 May 2002
RESOLUTIONSResolutions
Legacy
3 April 2002
PROSPPROSP
Legacy
16 November 2001
363sAnnual Return (shuttle)
Miscellaneous
25 September 2001
MISCMISC
Accounts With Accounts Type Full Group
11 May 2001
AAAnnual Accounts
Legacy
12 April 2001
395Particulars of Mortgage or Charge
Legacy
24 March 2001
403aParticulars of Charge Subject to s859A
Legacy
23 February 2001
288aAppointment of Director or Secretary
Legacy
31 January 2001
288cChange of Particulars
Legacy
30 January 2001
288bResignation of Director or Secretary
Legacy
15 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 May 2000
AAAnnual Accounts
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
18 April 2000
288bResignation of Director or Secretary
Legacy
18 February 2000
88(2)R88(2)R
Legacy
19 January 2000
288bResignation of Director or Secretary
Resolution
15 December 1999
RESOLUTIONSResolutions
Resolution
15 December 1999
RESOLUTIONSResolutions
Legacy
15 December 1999
123Notice of Increase in Nominal Capital
Resolution
15 December 1999
RESOLUTIONSResolutions
Resolution
15 December 1999
RESOLUTIONSResolutions
Legacy
15 December 1999
123Notice of Increase in Nominal Capital
Legacy
30 November 1999
PROSPPROSP
Accounts With Accounts Type Full Group
14 November 1999
AAAnnual Accounts
Legacy
9 November 1999
363sAnnual Return (shuttle)
Legacy
22 September 1999
288aAppointment of Director or Secretary
Legacy
22 September 1999
288bResignation of Director or Secretary
Legacy
12 July 1999
288aAppointment of Director or Secretary
Legacy
7 July 1999
288bResignation of Director or Secretary
Resolution
5 July 1999
RESOLUTIONSResolutions
Resolution
5 July 1999
RESOLUTIONSResolutions
Legacy
24 April 1999
403aParticulars of Charge Subject to s859A
Legacy
26 March 1999
288aAppointment of Director or Secretary
Legacy
26 March 1999
288bResignation of Director or Secretary
Resolution
16 November 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 November 1998
CERTNMCertificate of Incorporation on Change of Name
Resolution
9 November 1998
RESOLUTIONSResolutions
Resolution
9 November 1998
RESOLUTIONSResolutions
Legacy
9 November 1998
123Notice of Increase in Nominal Capital
Legacy
4 November 1998
395Particulars of Mortgage or Charge
Legacy
4 November 1998
363sAnnual Return (shuttle)
Legacy
3 November 1998
403aParticulars of Charge Subject to s859A
Legacy
3 November 1998
PROSPPROSP
Auditors Resignation Company
12 October 1998
AUDAUD
Legacy
19 August 1998
395Particulars of Mortgage or Charge
Legacy
13 August 1998
288aAppointment of Director or Secretary
Legacy
26 July 1998
88(2)R88(2)R
Legacy
5 June 1998
288aAppointment of Director or Secretary
Resolution
30 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 May 1998
AAAnnual Accounts
Legacy
11 May 1998
288bResignation of Director or Secretary
Legacy
12 November 1997
363sAnnual Return (shuttle)
Legacy
22 October 1997
288bResignation of Director or Secretary
Legacy
22 October 1997
288bResignation of Director or Secretary
Legacy
9 October 1997
288aAppointment of Director or Secretary
Legacy
26 August 1997
88(2)R88(2)R
Resolution
26 August 1997
RESOLUTIONSResolutions
Resolution
26 August 1997
RESOLUTIONSResolutions
Resolution
26 August 1997
RESOLUTIONSResolutions
Resolution
26 August 1997
RESOLUTIONSResolutions
Legacy
26 August 1997
123Notice of Increase in Nominal Capital
Miscellaneous
26 August 1997
MISCMISC
Legacy
7 July 1997
288aAppointment of Director or Secretary
Legacy
26 June 1997
PROSPPROSP
Resolution
11 June 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 June 1997
AAAnnual Accounts
Legacy
24 April 1997
288aAppointment of Director or Secretary
Legacy
7 January 1997
363sAnnual Return (shuttle)
Resolution
29 October 1996
RESOLUTIONSResolutions
Resolution
21 June 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 June 1996
AAAnnual Accounts
Legacy
15 April 1996
88(2)R88(2)R
Legacy
15 April 1996
123Notice of Increase in Nominal Capital
Resolution
22 February 1996
RESOLUTIONSResolutions
Resolution
22 February 1996
RESOLUTIONSResolutions
Resolution
22 February 1996
RESOLUTIONSResolutions
Legacy
9 February 1996
PROSPPROSP
Legacy
25 January 1996
395Particulars of Mortgage or Charge
Legacy
30 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 May 1995
AAAnnual Accounts
Legacy
22 March 1995
88(2)R88(2)R
Legacy
13 February 1995
353353
Legacy
13 February 1995
9797
Legacy
13 February 1995
288288
Legacy
13 February 1995
288288
Legacy
13 February 1995
288288
Legacy
16 January 1995
PROSPPROSP
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
6 December 1994
RESOLUTIONSResolutions
Resolution
6 December 1994
RESOLUTIONSResolutions
Resolution
6 December 1994
RESOLUTIONSResolutions
Resolution
6 December 1994
RESOLUTIONSResolutions
Legacy
6 December 1994
122122
Legacy
6 December 1994
123Notice of Increase in Nominal Capital
Legacy
1 December 1994
43(3)e43(3)e
Auditors Report
1 December 1994
AUDRAUDR
Accounts Balance Sheet
1 December 1994
BSBS
Auditors Statement
1 December 1994
AUDSAUDS
Re Registration Memorandum Articles
1 December 1994
MARMAR
Legacy
1 December 1994
43(3)43(3)
Resolution
1 December 1994
RESOLUTIONSResolutions
Resolution
1 December 1994
RESOLUTIONSResolutions
Legacy
23 November 1994
288288
Legacy
23 November 1994
288288
Legacy
23 November 1994
288288
Legacy
23 November 1994
287Change of Registered Office
Legacy
21 November 1994
363sAnnual Return (shuttle)
Legacy
16 November 1994
225(1)225(1)
Incorporation Company
1 November 1993
NEWINCIncorporation