MY MEDICAL SECRETARY LTD
| Status | DISSOLVED |
| Company No. | 11813272 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2019 |
| Age | 5 years, 3 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jul 2023 |
| Years | 10 months, 7 days |
SUMMARY
MY MEDICAL SECRETARY LTD is an dissolved private limited company with number 11813272. It was incorporated 5 years, 3 months, 11 days ago, on 07 February 2019 and it was dissolved 10 months, 7 days ago, on 11 July 2023. The company address is 51 Wilmslow Road 51 Wilmslow Road, Cheshire, SK8 1HG, Cheshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Sep 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change person director company with change date
Date: 18 Aug 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-31
Officer name: Mrs Suzanne Christine Mather
Documents
Change account reference date company current extended
Date: 18 Aug 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-02-28
New date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2022
Action Date: 06 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-06
Documents
Change to a person with significant control
Date: 22 Feb 2022
Action Date: 30 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-30
Psc name: Mrs Suzanne Christine Mather
Documents
Confirmation statement with no updates
Date: 17 Apr 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-27
Old address: 51 51 Wilmslow Road Cheadle Stockport Cheshire SK8 1HG United Kingdom
New address: 51 Wilmslow Road Cheadle Cheshire Cheshire SK8 1HG
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Address
Type: AD01
New address: 51 51 Wilmslow Road Cheadle Stockport Cheshire SK8 1HG
Change date: 2019-02-26
Old address: 19 Chelford Road Macclesfield SK10 3LG United Kingdom
Documents
Appoint person director company with name date
Date: 22 Feb 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katie Louise Madden
Appointment date: 2019-02-22
Documents
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