AA |
Full accounts for the period ending 2022/12/31
filed on: 20th, March 2024
|
accounts |
Free Download
(25 pages)
|
TM02 |
Secretary's appointment terminated on 2023/04/05
filed on: 15th, February 2024
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Battersea Studios, Unit F6 Bs1 80 Silverthorne Road London SW8 3HE on 2023/10/14 to 31 Temple Street 31 Temple Street, Birmingham B2 5DB
filed on: 14th, October 2023
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed allscripts healthcare (it) uk LTDcertificate issued on 07/06/23
filed on: 7th, June 2023
|
change of name |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 5th, June 2023
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on 2022/05/02.
filed on: 17th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/02
filed on: 16th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/02.
filed on: 16th, August 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/05/02
filed on: 16th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 2nd, March 2022
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 9th, March 2021
|
accounts |
Free Download
(27 pages)
|
AD01 |
Change of registered address from 15 Oxford Court Manchester M2 3WQ on 2020/11/23 to Battersea Studios, Unit F6 Bs1 80 Silverthorne Road London SW8 3HE
filed on: 23rd, November 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, May 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, May 2020
|
incorporation |
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 2020/03/31
filed on: 1st, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/30.
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 31st, December 2019
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 27th, September 2018
|
accounts |
Free Download
(26 pages)
|
AP03 |
On 2018/04/20, company appointed a new person to the position of a secretary
filed on: 30th, April 2018
|
officers |
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 10th, April 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, October 2017
|
accounts |
Free Download
(25 pages)
|
CH01 |
On 2016/08/01 director's details were changed
filed on: 1st, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/12
filed on: 20th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/31.
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/31
filed on: 7th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 10th, October 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/30
filed on: 6th, May 2016
|
annual return |
Free Download
(16 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/05/06
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 13th, October 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/30
filed on: 29th, April 2015
|
annual return |
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/29
|
capital |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, November 2014
|
accounts |
Free Download
(16 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, August 2014
|
auditors |
Free Download
(1 page)
|
AP04 |
On 2014/04/29, company appointed a new person to the position of a secretary
filed on: 29th, April 2014
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2014/03/24 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2014/03/24 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2014/04/15 from Peter House Oxford Street Manchester M1 5AN
filed on: 15th, April 2014
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/30
filed on: 9th, April 2014
|
annual return |
Free Download
(14 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY
filed on: 9th, April 2014
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/04/09 from 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 9th, April 2014
|
address |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, April 2014
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 24th, February 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return up to 2013/03/30
filed on: 3rd, June 2013
|
annual return |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, April 2013
|
resolution |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 30th, April 2013
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/04/26
filed on: 26th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/26.
filed on: 26th, April 2013
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2012/08/31
filed on: 18th, April 2013
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, February 2013
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/02/21.
filed on: 21st, February 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/02/21.
filed on: 21st, February 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/02/21
filed on: 21st, February 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2012/08/31 from 2012/03/31
filed on: 2nd, January 2013
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/06/12
filed on: 12th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/31
filed on: 6th, June 2012
|
annual return |
Free Download
(14 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 30th, April 2012
|
address |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, April 2012
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, March 2011
|
incorporation |
Free Download
(23 pages)
|