| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARK BURNS |
| 2023-07-07 |
delete address UNITS 5D & 5E ARROW TRADING ESTATE, CORPORATION ROAD AUDENSHAW MANCHESTER ENGLAND M34 5LR |
| 2023-07-07 |
insert address 44 BROADWAY BURRELL HOUSE STRATFORD LONDON ENGLAND E15 1XH |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
UNITS 5D & 5E ARROW TRADING ESTATE, CORPORATION ROAD
AUDENSHAW
MANCHESTER
M34 5LR
ENGLAND |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHEEHAN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-03 |
update statutory_documents ALTER ARTICLES 05/01/2023 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED LEE HARRISON BIENSTOCK |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHERMAN |
| 2023-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061174180001 |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE LOUISE LAMB |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED NORMAN ROSENBERG |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMBULNZ UK LIMITED / 19/10/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2019-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMBULNZ COMMUNITY PARTNERS LIMITED / 14/01/2019 |
| 2019-02-07 |
insert company_previous_name MANCHESTER MEDICAL SERVICES LIMITED |
| 2019-02-07 |
update name MANCHESTER MEDICAL SERVICES LIMITED => AMBULNZ COMMUNITY PARTNERS LTD. |
| 2019-01-15 |
update statutory_documents COMPANY NAME CHANGED MANCHESTER MEDICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 15/01/19 |
| 2018-08-02 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/02/15 |
| 2018-08-02 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/02/16 |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 4 => 12 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/02/10 |
| 2018-07-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/02/11 |
| 2018-07-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/02/12 |
| 2018-07-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/02/13 |
| 2018-07-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/02/14 |
| 2018-07-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/03/2018 |
| 2018-07-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2017 |
| 2018-06-21 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBULNZ COMMUNITY PARTNERS LIMITED |
| 2018-06-21 |
update statutory_documents CESSATION OF DAVID ASHLEY MYLETT AS A PSC |
| 2018-06-21 |
update statutory_documents CESSATION OF PHILLIP JOSEPH WARREN AS A PSC |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAAN OBERHOLZER |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SHERMAN |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PATRICK SHEEHAN |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MYLETT |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WARREN |
| 2018-06-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents CESSATION OF DAVID ASHLEY MYLETT AS A PSC |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY MYLETT / 01/06/2018 |
| 2018-03-05 |
update statutory_documents 04/03/18 STATEMENT OF CAPITAL GBP 30.60 |
| 2018-01-07 |
delete address UNIT 5E ARROW TRADING ESTATE, CORPORATION ROAD AUDENSHAW MANCHESTER M34 5LR |
| 2018-01-07 |
insert address UNITS 5D & 5E ARROW TRADING ESTATE, CORPORATION ROAD AUDENSHAW MANCHESTER ENGLAND M34 5LR |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2017 FROM, UNIT 5E ARROW TRADING ESTATE, CORPORATION ROAD, AUDENSHAW, MANCHESTER, M34 5LR |
| 2017-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY MYLETT / 01/12/2017 |
| 2017-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY MYLETT / 09/12/2017 |
| 2017-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH WARREN / 09/12/2017 |
| 2017-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH WARREN / 09/12/2017 |
| 2017-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ASHLEY MYLETT |
| 2017-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MYLETT |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-17 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY MYLETT / 10/10/2015 |
| 2015-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH WARREN / 10/10/2015 |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MYLETT |
| 2015-03-07 |
delete address UNIT 5E ARROW TRADING ESTATE, CORPORATION ROAD AUDENSHAW MANCHESTER ENGLAND M34 5LR |
| 2015-03-07 |
insert address UNIT 5E ARROW TRADING ESTATE, CORPORATION ROAD AUDENSHAW MANCHESTER M34 5LR |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-25 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-02-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 8 MERRIDALE ROAD, BROADHURST MANOR, MOSTON MANCHESTER LANCASHIRE M40 0AD |
| 2014-10-07 |
insert address UNIT 5E ARROW TRADING ESTATE, CORPORATION ROAD AUDENSHAW MANCHESTER ENGLAND M34 5LR |
| 2014-10-07 |
update registered_address |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, 8 MERRIDALE ROAD, BROADHURST, MANOR, MOSTON, MANCHESTER, LANCASHIRE, M40 0AD |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-19 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH WARREN / 16/03/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-20 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-07-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-11-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHLEY MYLETT / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH WARREN / 23/02/2010 |
| 2010-02-15 |
update statutory_documents 15/02/10 STATEMENT OF CAPITAL GBP 360 |
| 2009-08-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP WARREN |
| 2008-07-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP WARREN |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 |
| 2007-12-12 |
update statutory_documents £ NC 1000/2000
12/12/07 |
| 2007-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |