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MEDBER INVESTMENTS LIMITED

Company number 00757553

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2022	CH01	Director's details changed for Mr Raymond Martin Pothecary on 1 November 2022	View PDF Director's details changed for Mr Raymond Martin Pothecary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	TM02	Termination of appointment of Dáša Sumberova as a secretary on 4 March 2022	View PDF Termination of appointment of Dáša Sumberova as a secretary on 4 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Dasa Sumberova as a director on 4 March 2022	View PDF Termination of appointment of Dasa Sumberova as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	AD01	Registered office address changed from London & Thames House 70-72 Croydon Road Caterham Surrey CR3 6QD to The First Floor Offices the Old Bakery Lewes Road Forest Row East Sussex RH18 5HD on 17 March 2021	View PDF Registered office address changed from London & Thames House 70-72 Croydon Road Caterham Surrey CR3 6QD to The First Floor Offices the Old Bakery Lewes Road Forest Row East Sussex RH18 5HD on 17 March 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	SH19	Statement of capital on 27 November 2020 GBP 1	View PDF Statement of capital on 27 November 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2020	CAP-SS	Solvency Statement dated 16/10/20	View PDF Solvency Statement dated 16/10/20 - link opens in a new window - 1 page (1 page)
03 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	CH01	Director's details changed for Mr Raymond Martin Pothecary on 9 October 2018	View PDF Director's details changed for Mr Raymond Martin Pothecary on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2018	CH01	Director's details changed for Ms Dagmar Sumberova on 20 October 2018	View PDF Director's details changed for Ms Dagmar Sumberova on 20 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CH01	Director's details changed for Mr Raymond Martin Pothecary on 20 October 2018	View PDF Director's details changed for Mr Raymond Martin Pothecary on 20 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CH03	Secretary's details changed for Mrs Dáša Taylor on 20 October 2018	View PDF Secretary's details changed for Mrs Dáša Taylor on 20 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CH01	Director's details changed for Mr David Peter Goodwin on 26 September 2018	View PDF Director's details changed for Mr David Peter Goodwin on 26 September 2018 - link opens in a new window - 2 pages (2 pages)

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MEDBER INVESTMENTS LIMITED

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