SOCIETY FOR MUCOPOLYSACCHARIDE DISEASES

Mps House Repton Place Mps House Repton Place, Amersham, HP7 9LP, Buckinghamshire
StatusACTIVE
Company No.07726882
Category
Incorporated02 Aug 2011
Age12 years, 9 months, 19 days
JurisdictionEngland Wales

SUMMARY

SOCIETY FOR MUCOPOLYSACCHARIDE DISEASES is an active with number 07726882. It was incorporated 12 years, 9 months, 19 days ago, on 02 August 2011. The company address is Mps House Repton Place Mps House Repton Place, Amersham, HP7 9LP, Buckinghamshire.



Company Fillings

Termination director company with name termination date

Date: 02 May 2024

Action Date: 27 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Henry Garthwaite

Termination date: 2024-04-27

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Accounts with accounts type group

Date: 18 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 13 Jul 2023

Action Date: 07 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-07

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Appoint person director company with name date

Date: 14 Dec 2022

Action Date: 26 Nov 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-11-26

Officer name: Professor Derralynn Arlene Hughes

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Appoint person director company with name date

Date: 02 Dec 2022

Action Date: 26 Nov 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Simon James Robert Heales

Appointment date: 2022-11-26

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Accounts with accounts type group

Date: 28 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 14 Jul 2022

Action Date: 07 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-07

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Termination director company with name termination date

Date: 10 May 2022

Action Date: 30 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Atul Bhanu Mehta

Termination date: 2022-04-30

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Termination director company with name termination date

Date: 10 May 2022

Action Date: 30 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-04-30

Officer name: Gordon Robert Harvey

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Appoint person secretary company with name date

Date: 21 Dec 2021

Action Date: 01 Dec 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miss Toni Anne Ellerton

Appointment date: 2021-12-01

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Termination secretary company with name termination date

Date: 21 Dec 2021

Action Date: 01 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Robert Stevens

Termination date: 2021-12-01

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Accounts with accounts type group

Date: 20 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 07 Jul 2021

Action Date: 07 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-07

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Appoint person director company with name date

Date: 29 Jan 2021

Action Date: 28 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-11-28

Officer name: Mrs Katy Joanne Brown

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Accounts with accounts type group

Date: 05 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 22 Jul 2020

Action Date: 18 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-18

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Appoint person director company with name date

Date: 29 Apr 2020

Action Date: 04 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Fiona Jane Stewart

Appointment date: 2020-04-04

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Termination director company with name termination date

Date: 19 Dec 2019

Action Date: 13 Dec 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sukhvinder Kaur Bhachu

Termination date: 2019-12-13

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Confirmation statement with no updates

Date: 18 Jul 2019

Action Date: 18 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-18

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Accounts with accounts type small

Date: 12 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Appoint person director company with name date

Date: 03 Jul 2019

Action Date: 28 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-06-28

Officer name: Miss Sarah Burgess

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Appoint person director company with name date

Date: 25 Feb 2019

Action Date: 15 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-02-15

Officer name: Professor Atul Bhanu Mehta

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Appoint person director company with name date

Date: 20 Feb 2019

Action Date: 15 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Gordon Robert Harvey

Appointment date: 2019-02-15

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Appoint person director company with name date

Date: 20 Feb 2019

Action Date: 15 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-02-15

Officer name: Mr Philip John Pearson

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Termination director company with name termination date

Date: 04 Feb 2019

Action Date: 31 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-01-31

Officer name: Daniella Lisa Vandepeer

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Termination director company with name termination date

Date: 04 Jan 2019

Action Date: 31 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-12-31

Officer name: Tim John Summerton

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Termination director company with name termination date

Date: 04 Jan 2019

Action Date: 28 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jessica Clare Kafizas

Termination date: 2018-12-28

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Memorandum articles

Date: 12 Dec 2018

Category: Incorporation

Type: MA

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Resolution

Date: 12 Dec 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 07 Dec 2018

Action Date: 07 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-07

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Termination director company with name termination date

Date: 03 Oct 2018

Action Date: 29 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-09-29

Officer name: Paul Moody

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Notification of a person with significant control

Date: 24 Aug 2018

Action Date: 21 Aug 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Mps Society

Notification date: 2018-08-21

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Cessation of a person with significant control

Date: 04 Jul 2018

Action Date: 03 Jul 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-07-03

Psc name: Paul Moody

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Accounts with accounts type small

Date: 29 Jun 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Appoint person director company with name date

Date: 17 Apr 2018

Action Date: 13 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-04-13

Officer name: Mrs Judith Mary Evans

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Appoint person director company with name date

Date: 17 Apr 2018

Action Date: 13 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Henry Garthwaite

Appointment date: 2018-04-13

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Appoint person secretary company with name date

Date: 12 Jan 2018

Action Date: 01 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Robert Stevens

Appointment date: 2018-01-01

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Termination secretary company with name termination date

Date: 11 Jan 2018

Action Date: 01 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-01-01

Officer name: Christine Lavery

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Appoint person director company with name date

Date: 08 Dec 2017

Action Date: 02 Dec 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-12-02

Officer name: Mr David Maurice Patton

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Confirmation statement with no updates

Date: 07 Dec 2017

Action Date: 07 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-07

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Termination director company with name termination date

Date: 04 Sep 2017

Action Date: 02 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Judith Holroyd

Termination date: 2017-09-02

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Accounts with accounts type group

Date: 29 Aug 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Appoint person director company with name

Date: 21 Jul 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Daniella Lisa Vandepeer

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Appoint person director company with name date

Date: 10 Jul 2017

Action Date: 09 Jul 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-07-09

Officer name: Mrs Daniella Lisa Vandepeer

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Change person director company with change date

Date: 03 Jul 2017

Action Date: 01 Jul 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Jessica Clare Kafizas

Change date: 2017-07-01

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Appoint person director company with name

Date: 12 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Sukhvinder Kaur Bhachu

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Appoint person director company with name date

Date: 01 Jun 2017

Action Date: 31 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sukhvinder Kaur Bhachu

Appointment date: 2017-03-31

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Termination director company with name termination date

Date: 21 Apr 2017

Action Date: 19 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-04-19

Officer name: Robert Gordon Stevens

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Termination director company with name termination date

Date: 13 Feb 2017

Action Date: 09 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Judith Evans

Termination date: 2017-02-09

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Termination director company with name termination date

Date: 09 Nov 2016

Action Date: 27 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-10-27

Officer name: James Henry Garthwaite

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Confirmation statement with updates

Date: 07 Nov 2016

Action Date: 04 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-04

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Termination director company with name termination date

Date: 21 Sep 2016

Action Date: 16 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-09-16

Officer name: Susan Christine Peach

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Confirmation statement with updates

Date: 11 Aug 2016

Action Date: 02 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-02

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Accounts with accounts type group

Date: 05 May 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change person director company with change date

Date: 04 May 2016

Action Date: 12 Dec 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jessica Clare Reid

Change date: 2013-12-12

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Termination director company with name termination date

Date: 30 Mar 2016

Action Date: 23 Feb 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-02-23

Officer name: Katrina Fanneran

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Accounts with accounts type group

Date: 29 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date no member list

Date: 27 Aug 2015

Action Date: 02 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-02

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Termination director company with name termination date

Date: 02 Feb 2015

Action Date: 28 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-12-28

Officer name: Faith Parrott

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Annual return company with made up date no member list

Date: 14 Aug 2014

Action Date: 02 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-02

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Accounts with accounts type full

Date: 06 May 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Termination director company with name

Date: 03 Dec 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Barry Wilson

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Appoint person director company with name

Date: 17 Sep 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Katrina Fanneran Burley

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Appoint person director company with name

Date: 09 Aug 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Henry Garthwaite

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Annual return company with made up date no member list

Date: 02 Aug 2013

Action Date: 02 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-02

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Termination director company with name

Date: 01 Aug 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Devine

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Mortgage create with deed with charge number

Date: 17 Jul 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 077268820003

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Mortgage create with deed with charge number

Date: 17 Jul 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 077268820002

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Accounts with accounts type full

Date: 23 May 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date no member list

Date: 06 Aug 2012

Action Date: 02 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-02

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Appoint person director company with name

Date: 30 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Jessica Reid

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Appoint person director company with name

Date: 27 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Moody

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Memorandum articles

Date: 04 May 2012

Category: Incorporation

Type: MEM/ARTS

Documents

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Resolution

Date: 04 May 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Dec 2011

Category: Mortgage

Type: MG06

Description: Particulars of a charge subject to which a property has been acquired / charge no: 1

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Change account reference date company current extended

Date: 09 Sep 2011

Action Date: 31 Dec 2012

Category: Accounts

Type: AA01

Made up date: 2012-08-31

New date: 2012-12-31

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Incorporation company

Date: 02 Aug 2011

Category: Incorporation

Type: NEWINC

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