MEDICAL SPECIALTIES OF CALIFORNIA UK LIMITED


Registered number: 03554209
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Name: MEDICAL SPECIALTIES OF CALIFORNIA UK LIMITED
MEDICAL SPECIALTIES OF CALIFORNIA UK LTD
Address: BERKELEY COACH HOUSE WOODS HILL, LIMPLEY STOKE, BATH, ENGLAND, BA2 7FS
Incorporation Date: 1998-04-22

Company status: Active


Company Documents

date name form type
2022-09-30 30/09/21 TOTAL EXEMPTION FULL AA
2022-05-10 CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES CS01
2021-04-24 CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES CS01
2021-10-01 30/09/20 TOTAL EXEMPTION FULL AA
2020-06-29 30/09/19 UNAUDITED ABRIDGED AA
2020-05-02 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES CS01
2019-04-24 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES CS01
2019-06-27 30/09/18 UNAUDITED ABRIDGED AA
2018-07-06 30/09/17 UNAUDITED ABRIDGED AA
2018-05-03 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES CS01
2017-11-20 DIRECTOR APPOINTED MR DARREN FRONDA AP01
2017-05-04 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES CS01
2017-09-05 30/09/16 TOTAL EXEMPTION FULL AA
2016-04-26 22/04/16 FULL LIST AR01
2016-11-29 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM17 WORDSWORTH ROADLONDONSE20 7JF AD01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-01 22/04/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-18 APPOINTMENT TERMINATED, SECRETARY PAUL CHARLES TM02
2014-07-31 22/04/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-20 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-20 FIRST GAZETTE GAZ1
2013-06-26 REGISTRATION OF A CHARGE / CHARGE CODE 035542090001 MR01
2013-08-20 22/04/13 FULL LIST AR01
2013-09-09 APPOINTMENT TERMINATED, DIRECTOR PAMELA FRONDA TM01
2013-08-21 DISS40 (DISS40(SOAD)) DISS40
2012-07-31 DIRECTOR APPOINTED FRANK FRONDA AP01
2012-09-12 22/04/12 FULL LIST AR01
2012-08-08 DIRECTOR APPOINTED FRANK FRONDA AP01
2012-07-31 30/09/11 TOTAL EXEMPTION SMALL AA
2011-05-11 22/04/11 FULL LIST AR01
2011-10-11 30/09/10 TOTAL EXEMPTION SMALL AA
2010-03-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-02 22/04/10 FULL LIST AR01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CHRISTINE FRONDA / 02/10/2009 CH01
2009-08-03 30/09/08 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a
2008-04-29 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2008-04-28 30/09/07 TOTAL EXEMPTION SMALL AA
2007-06-06 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS 363s
2007-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-19 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-06-06 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS 363s
2005-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-07-15 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS 363s
2003-05-29 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS 363s
2003-08-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-07-19 NEW SECRETARY APPOINTED 288a
2002-07-19 SECRETARY RESIGNED 288b
2002-06-20 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS 363s
2002-06-29 SECRETARY RESIGNED 288b
2001-06-13 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS 363s
2001-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2000-02-24 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS 363s
2000-02-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-05-04 RETURN MADE UP TO 22/04/00; NO CHANGE OF MEMBERS 363s

Last update: 2024-04-26 06:00:38