IRISH MEDICAL LOCUMS LIMITED



Company Documents

DateDescription
09/06/239 June 2023 Micro company accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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02/02/232 February 2023 Director's details changed for Mr Michael David Barnard on 2023-02-01

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02/02/232 February 2023 Director's details changed for Mr Thomas Christopher Richards on 2023-02-01

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01/02/231 February 2023 Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 2023-02-01

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01/02/231 February 2023 Secretary's details changed for Mr Daniel Francis Toner on 2023-02-01

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01/02/231 February 2023 Change of details for Icsg Limited as a person with significant control on 2023-02-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Appointment of Mr Daniel Francis Toner as a secretary on 2022-04-20

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03/05/223 May 2022 Termination of appointment of Thomas Christopher Richards as a secretary on 2022-04-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/06/1920 June 2019 DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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06/03/196 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058349110001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 COMPANY NAME CHANGED ICS OPERATIONS LIMITED CERTIFICATE ISSUED ON 13/12/17

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27/11/1727 November 2017 COMPANY NAME CHANGED IRISH MEDICAL LOCUMS LIMITED CERTIFICATE ISSUED ON 27/11/17

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25/09/1725 September 2017 SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE

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25/09/1725 September 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE

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21/08/1721 August 2017 DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/06/1613 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/08/1511 August 2015 ADOPT ARTICLES 06/03/2015

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17/06/1517 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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10/03/1510 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058349110001

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12/01/1512 January 2015 SECRETARY APPOINTED MR RICHARD ANTHONY MCBRIDE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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03/12/143 December 2014 DIRECTOR APPOINTED MR RICHARD ANTHONY MCBRIDE

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOUGH

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03/12/143 December 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN HARRIS

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02/12/142 December 2014 DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HUNTER HOUSE 150 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NL

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/06/133 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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03/06/113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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04/06/104 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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30/06/0930 June 2009 30/06/09 TOTAL EXEMPTION FULL

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09/06/099 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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05/06/085 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GOUGH / 04/06/2008

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17/07/0717 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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01/06/061 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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