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MEDOC COMPUTERS LIMITED

Company number 01583691

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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)
25 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
26 Sep 2020	PSC07	Cessation of Stephen Dennison Mordey as a person with significant control on 1 September 2020	View PDF Cessation of Stephen Dennison Mordey as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2020	TM01	Termination of appointment of Stephen Dennison Mordey as a director on 1 September 2020	View PDF Termination of appointment of Stephen Dennison Mordey as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
20 Dec 2019	SH06	Cancellation of shares. Statement of capital on 19 September 2019 GBP 614	View PDF Cancellation of shares. Statement of capital on 19 September 2019 GBP 614 - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Any provision in articles waived 16/09/2019 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Any provision in articles waived 16/09/2019 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 696	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 696 - link opens in a new window - 8 pages (8 pages)
13 Sep 2019	AP01	Appointment of Mr Stephen Parkinson as a director on 1 September 2019	View PDF Appointment of Mr Stephen Parkinson as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mr Stephen Taylor as a director on 1 September 2019	View PDF Appointment of Mr Stephen Taylor as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Dr Alexander Rafael Masidlover as a director on 19 July 2019	View PDF Appointment of Dr Alexander Rafael Masidlover as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
22 Feb 2019	SH06	Cancellation of shares. Statement of capital on 28 September 2018 GBP 644	View PDF Cancellation of shares. Statement of capital on 28 September 2018 GBP 644 - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)

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MEDOC COMPUTERS LIMITED

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