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MEDISEC U.K. LIMITED

Company number 02277033

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2023 DS01 Application to strike the company off the register
22 Dec 2022 AA Micro company accounts made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
22 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
01 Jul 2021 CH01 Director's details changed for Mrs Susan Kathleen Guise on 1 July 2021
01 Jul 2021 AD01 Registered office address changed from Vicarage Cottage Chapel Lane, Wythall Birmingham West Midlands B47 6JX to 33 Blythesway Alvechurch Worcestershire B47 7NB on 1 July 2021
22 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
14 Oct 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 20
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2014 MR04 Satisfaction of charge 2 in full
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20
12 Dec 2014 MR04 Satisfaction of charge 1 in full