MILLS MEDICAL SERVICES LIMITED: Filings - Page 2

Cessation of Gemma Knowles as a person with significant control on Oct 07, 2020

Cessation of Claire Elizabeth Ryan as a person with significant control on Oct 07, 2020

Change of details for Gemma Knowles as a person with significant control on Sep 30, 2020

Change of details for Ms Claire Elizabeth Hyslop as a person with significant control on Sep 30, 2020

Total exemption full accounts made up to Sep 30, 2019

Confirmation statement made on Oct 18, 2019 with updates

Total exemption full accounts made up to Sep 30, 2018

Confirmation statement made on Oct 18, 2018 with updates

Total exemption full accounts made up to Sep 30, 2017

Registered office address changed from Kelham Street Doncaster South Yorkshire DN1 3RA to Unit 4, Portland Place Doncaster South Yorkshire DN1 3DF on Feb 13, 2018

Termination of appointment of Debra Mills as a director on Dec 11, 2017

Appointment of Mr John Michael Ryan as a director on Dec 11, 2017

Confirmation statement made on Oct 18, 2017 with updates

Total exemption small company accounts made up to Sep 30, 2016

Confirmation statement made on Oct 18, 2016 with updates

Total exemption small company accounts made up to Sep 30, 2015

Annual return made up to Oct 18, 2015 with full list of shareholders

Total exemption small company accounts made up to Sep 30, 2014

Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014

Annual return made up to Oct 18, 2014 with full list of shareholders

Total exemption small company accounts made up to Dec 31, 2013

Appointment of Mrs Debra Mills as a director

Termination of appointment of John Ryan as a director

Statement of capital following an allotment of shares on Mar 03, 2014

Certificate of change of name

Company name changed mya medical services LIMITED\certificate issued on 31/12/13