- Company Overview for MEDACT (02267125)
- Filing history for MEDACT (02267125)
- People for MEDACT (02267125)
- More for MEDACT (02267125)
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) |
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09 Sep 2021 | TM01 | Termination of appointment of Jeremy Peter Wight as a director on 4 September 2021 | |
22 Aug 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
14 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
02 Mar 2021 | AP01 | Appointment of Lorraine Haye as a director on 25 February 2021 | |
02 Mar 2021 | AP01 | Appointment of Richard Bruce Copsey as a director on 25 February 2021 | |
02 Mar 2021 | AP01 | Appointment of Mrs Hannah Ruth Harniess as a director on 25 February 2021 | |
05 Jan 2021 | TM01 | Termination of appointment of Paul Cotterill as a director on 23 November 2020 | |
05 Jan 2021 | TM02 | Termination of appointment of Paul Cotterill as a secretary on 23 November 2020 | |
15 Oct 2020 | AA | Accounts for a small company made up to 31 January 2020 | |
28 Sep 2020 | AP01 | Appointment of Hannah Wright as a director on 12 September 2020 | |
23 Sep 2020 | TM01 | Termination of appointment of Sridhar Venkatapuram as a director on 12 September 2020 | |
24 Jul 2020 | TM01 | Termination of appointment of Morgan Daniel Flecknoe as a director on 19 July 2020 | |
13 May 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
22 Oct 2019 | RESOLUTIONS |
Resolutions
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07 Oct 2019 | MA | Memorandum and Articles of Association | |
25 Sep 2019 | AP01 | Appointment of Lisa Murphy as a director on 22 September 2019 | |
24 Sep 2019 | AP01 | Appointment of Anne Schulthess as a director on 22 September 2019 | |
24 Sep 2019 | AP01 | Appointment of Annabel Sowemimo as a director on 7 September 2019 | |
19 Sep 2019 | AA | Accounts for a small company made up to 31 January 2019 | |
12 Sep 2019 | AP01 | Appointment of Tom Wakeford as a director on 7 September 2019 | |
12 Sep 2019 | TM01 | Termination of appointment of Joanna Claire Howard as a director on 7 September 2019 | |
12 Sep 2019 | TM01 | Termination of appointment of Carlos Salvador Grijalva Eternod as a director on 7 September 2019 | |
12 Sep 2019 | TM01 | Termination of appointment of Alice Rose Bell as a director on 7 September 2019 | |
12 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
18 Mar 2019 | TM01 | Termination of appointment of Neena Modi as a director on 4 March 2019 |