M S INFORMATION & THERAPY CENTRE LTD.
| Status | ACTIVE |
| Company No. | 02294597 |
| Category | |
| Incorporated | 09 Sep 1988 |
| Age | 35 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
M S INFORMATION & THERAPY CENTRE LTD. is an active with number 02294597. It was incorporated 35 years, 9 months, 10 days ago, on 09 September 1988. The company address is 71-75 Frampton Road, Gloucester, GL1 5QB, England.
Company Fillings
Accounts with accounts type micro entity
Date: 21 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 02 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Paulene Fitchard Taffe
Appointment date: 2024-04-23
Documents
Appoint person director company with name date
Date: 01 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Hutchinson
Appointment date: 2024-04-23
Documents
Appoint person director company with name date
Date: 01 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Candida Spedding
Appointment date: 2024-04-23
Documents
Termination secretary company with name termination date
Date: 01 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Candida Spedding
Termination date: 2024-04-23
Documents
Appoint person director company with name date
Date: 01 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Glenys Peat
Appointment date: 2024-04-23
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-23
Officer name: Vikki Sewell
Documents
Appoint person secretary company with name date
Date: 01 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Vikki Sewell
Appointment date: 2024-04-23
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-23
Officer name: Duncan Smitton
Documents
Confirmation statement with no updates
Date: 27 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-26
Officer name: Mr Christopher John Evans
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-26
Officer name: Mr Nick Speed
Documents
Termination secretary company with name termination date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-26
Officer name: Christopher John Evans
Documents
Appoint person secretary company with name date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Candida Spedding
Appointment date: 2023-09-26
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 16 Mar 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 29 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 06 Sep 2022
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 06 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Ellen Pearce
Documents
Confirmation statement with no updates
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-24
Officer name: Hazel Chapman
Documents
Appoint person director company with name date
Date: 01 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-24
Officer name: Miss Ellen Pearce
Documents
Appoint person director company with name date
Date: 01 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-24
Officer name: Mrs Vikki Sewell
Documents
Appoint person secretary company with name date
Date: 30 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-26
Officer name: Mr Christopher John Evans
Documents
Termination secretary company with name termination date
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Luke Haigh
Termination date: 2021-03-26
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mr Duncan Smitton
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-01
Officer name: David Halladay
Documents
Confirmation statement with no updates
Date: 02 Apr 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-12
Officer name: Ellen Pearce
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mason
Termination date: 2019-04-12
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Evans
Termination date: 2019-04-12
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Appoint person secretary company with name date
Date: 05 Dec 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daniel Luke Haigh
Appointment date: 2018-11-05
Documents
Termination director company with name termination date
Date: 22 Oct 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Coupar
Termination date: 2018-04-19
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Wallace
Termination date: 2017-04-20
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-20
Officer name: Vikki Ann Savage
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Address
Type: AD01
New address: 71-75 Frampton Road Gloucester GL1 5QB
Old address: Goodridge Avenue Quedgeley Gloucester GL2 5EA
Change date: 2018-02-14
Documents
Termination director company with name termination date
Date: 04 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Rachael Smitton
Documents
Accounts with accounts type micro entity
Date: 01 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Feb 2017
Action Date: 24 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-24
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Williams
Termination date: 2016-04-19
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-19
Officer name: Simon Ward
Documents
Appoint person director company with name date
Date: 30 Jun 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-19
Officer name: Mr. David Halladay
Documents
Appoint person director company with name date
Date: 30 Jun 2016
Action Date: 15 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-15
Officer name: Mr Christopher Evans
Documents
Appoint person director company with name date
Date: 30 Jun 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ellen Pearce
Appointment date: 2016-04-19
Documents
Appoint person director company with name date
Date: 30 Jun 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-19
Officer name: Mr Paul Mason
Documents
Appoint person director company with name date
Date: 30 Jun 2016
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Coupar
Appointment date: 2015-04-09
Documents
Accounts with accounts type total exemption small
Date: 16 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 22 Mar 2016
Action Date: 24 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-24
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-09
Officer name: Colin William Turner
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-09
Officer name: Marion Lynn Rogers
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 10 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Gerard Burke
Termination date: 2015-05-21
Documents
Annual return company with made up date no member list
Date: 22 Mar 2015
Action Date: 24 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-24
Documents
Appoint person director company with name date
Date: 17 Mar 2015
Action Date: 15 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vikki Ann Savage
Appointment date: 2014-04-15
Documents
Appoint person director company with name date
Date: 12 Mar 2015
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-10
Officer name: Mrs Rachael Smitton
Documents
Termination director company with name termination date
Date: 05 Mar 2015
Action Date: 15 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Rosemary Moffat
Termination date: 2014-04-15
Documents
Termination director company with name termination date
Date: 20 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheena Jones
Termination date: 2014-06-30
Documents
Termination director company with name termination date
Date: 20 Sep 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-17
Officer name: Rita Dickinson
Documents
Termination director company with name termination date
Date: 20 Sep 2014
Action Date: 15 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Burton
Termination date: 2014-04-15
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 21 Mar 2014
Action Date: 24 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-24
Documents
Appoint person director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Wallace
Documents
Appoint person director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Williams
Documents
Appoint person director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sheena Jones
Documents
Appoint person director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Prout
Documents
Accounts with accounts type total exemption small
Date: 17 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 21 Mar 2013
Action Date: 24 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-24
Documents
Change person director company with change date
Date: 21 Mar 2013
Action Date: 16 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-16
Officer name: Mrs Marion Lynn Rogers
Documents
Change person director company with change date
Date: 21 Mar 2013
Action Date: 16 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-16
Officer name: Simon Ward
Documents
Termination director company with name
Date: 16 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Jenkins
Documents
Termination director company with name
Date: 16 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James
Documents
Appoint person director company with name
Date: 14 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Burton
Documents
Appoint person director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marion Lynn Rogers
Documents
Termination director company with name
Date: 05 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pitt
Documents
Annual return company with made up date no member list
Date: 24 Feb 2012
Action Date: 24 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-24
Documents
Termination director company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Cragg
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 17 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth David Jenkins
Documents
Appoint person director company with name
Date: 03 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James
Documents
Annual return company with made up date no member list
Date: 01 Mar 2011
Action Date: 24 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-24
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 25 Feb 2010
Action Date: 24 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-24
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 24 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colin William Turner
Change date: 2010-02-24
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 24 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Ward
Change date: 2010-02-24
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 24 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-24
Officer name: David Anthony Pitt
Documents
Termination director company with name
Date: 25 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mercedes Rebati
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 24 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bernard Cragg
Change date: 2010-02-24
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 24 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-24
Officer name: Doctor Janet Rosemary Moffat
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 24 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-24
Officer name: Hazel Chapman
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 24 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-24
Officer name: Christopher Gerard Burke
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
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