Stalis LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
COMFORT ZONES LIMITED
27 NINE LIMITED
HEALTHCARE MANAGEMENT SOLUTIONS LTD
Company type Private Limited Company , Active Company Number 02585206 Record last updated Wednesday, February 7, 2024 9:03:58 AM UTC Official Address The Spendlove Centre Enstone Road Charlbury And Finstock There are 5 companies registered at this street
Postal Code OX73PQ Sector Business and domestic software development
Visits Document Type Publication date Download link Registry Jan 26, 2024 Resignation of 5 people: one Director (a woman) Registry Jan 26, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jan 26, 2024 Resignation of 3 people: 2 men and a woman Registry Apr 6, 2021 Three appointments: 3 women,: 3 women Registry Mar 27, 2020 Resignation of one Director (a man) Registry Nov 6, 2018 Appointment of a man as Company Director and Director Registry Apr 23, 2018 Two appointments: a woman and a man,: a woman and a man Registry Apr 23, 2018 Resignation of one Shareholder (25-50%) As a Member Of a Firm Registry Apr 23, 2018 Resignation of 2 people: one Director Registry Apr 6, 2016 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) As a Member Of a Firm Registry Oct 20, 2014 Two appointments: 2 companies Financials Oct 2, 2014 Annual accounts Registry Aug 6, 2014 Change of particulars for director Registry Jun 24, 2014 Appointment of a man as Director Registry Jun 23, 2014 Appointment of a man as Managing Director and Director Registry Mar 24, 2014 Annual return Registry Feb 20, 2014 Resignation of one Director Registry Feb 20, 2014 Resignation of one Director 2585... Registry Feb 7, 2014 Annual return Financials Jan 16, 2014 Amended accounts Financials Jan 9, 2014 Amended accounts 6048... Financials Jan 7, 2014 Annual accounts Registry Dec 19, 2013 Resignation of 2 people: one Director Registry Nov 22, 2013 Alteration to memorandum and articles Registry Nov 22, 2013 Notice of name or other designation of class of shares Financials Oct 7, 2013 Annual accounts Registry Feb 27, 2013 Annual return Registry Feb 4, 2013 Annual return 6048... Registry Jan 30, 2013 Statement of satisfaction in full or in part of mortgage or charge Financials Dec 10, 2012 Annual accounts Financials Sep 12, 2012 Annual accounts 6048... Registry Jul 9, 2012 Appointment of a man as Director Registry Mar 21, 2012 Appointment of a woman as Secretary Registry Mar 21, 2012 Appointment of a woman as Secretary 6048... Registry Mar 21, 2012 Resignation of one Secretary Registry Mar 16, 2012 Annual return Registry Mar 7, 2012 Particulars of a mortgage or charge Registry Feb 13, 2012 Notice of name or other designation of class of shares Registry Feb 10, 2012 Alteration to memorandum and articles Registry Jan 24, 2012 Two appointments: 2 women Registry Jan 24, 2012 Resignation of one Director (a man) and one Secretary (a man) Registry Jan 18, 2012 Annual return Registry Jan 18, 2012 Change of registered office address Registry Jan 18, 2012 Change of particulars for director Financials Oct 11, 2011 Annual accounts Financials May 20, 2011 Annual accounts 6048... Registry Mar 22, 2011 Annual return Registry Mar 22, 2011 Change of particulars for director Registry Feb 7, 2011 Annual return Registry Feb 7, 2011 Change of particulars for director Registry Feb 5, 2011 Change of particulars for director 6048... Registry Feb 5, 2011 Change of particulars for secretary Financials Dec 29, 2010 Annual accounts Registry Nov 9, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Nov 1, 2010 Section 175 comp act 06 08 Registry Nov 1, 2010 Return of allotment of shares Financials Apr 29, 2010 Annual accounts Registry Mar 24, 2010 Annual return Registry Mar 24, 2010 Change of particulars for director Registry Mar 24, 2010 Change of particulars for director 2585... Registry Mar 24, 2010 Change of particulars for director Registry Mar 24, 2010 Change of particulars for director 2585... Registry Mar 24, 2010 Change of particulars for corporate director Registry Mar 24, 2010 Change of particulars for corporate director 2585... Registry Mar 24, 2010 Auditor's letter of resignation Registry Mar 17, 2010 Resignation of one Director Registry Mar 10, 2010 Change of particulars for secretary Registry Mar 10, 2010 Miscellaneous document Registry Mar 1, 2010 Resignation of one Director (a man) Registry Feb 9, 2010 Change of accounting reference date Registry Feb 5, 2010 Annual return Registry Feb 5, 2010 Change of registered office address Financials Jan 15, 2010 Annual accounts Financials Oct 15, 2009 Annual accounts 6048... Financials Sep 4, 2009 Annual accounts Registry Jul 23, 2009 Company name change Registry Jul 22, 2009 Change of name certificate Registry Jul 14, 2009 Resignation of a woman Registry Jul 14, 2009 Appointment of a man as Director Registry Jul 14, 2009 Change in situation or address of registered office Registry Jul 14, 2009 Resignation of a director Registry Jul 13, 2009 Appointment of a man as Director and Company Director Registry Jun 24, 2009 Annual return Registry May 8, 2009 Resignation of a director Registry May 8, 2009 Appointment of a director Registry May 8, 2009 Appointment of a director 2585... Registry Mar 25, 2009 Annual return Registry Jan 23, 2009 Annual return 6048... Registry Jan 23, 2009 Register of members Registry Jan 23, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jan 23, 2009 Change in situation or address of registered office Registry Jan 23, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 23, 2009 Notice of change of directors or secretaries or in their particulars 6048... Registry Jan 21, 2009 Two appointments: 2 companies Registry Jan 21, 2009 Resignation of one Corporate Body and one Director Financials Dec 27, 2008 Annual accounts Registry Jul 2, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 2, 2008 Notice of change of directors or secretaries or in their particulars 2585... Registry May 26, 2008 Annual return