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MEDEZINE LIMITED

Company number 02349827

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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)
12 May 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 103
12 May 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 103
15 Jan 2015 AD01 Registered office address changed from Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY to Unit 12 Churchill Way Chapeltown Sheffield S35 2PY on 15 January 2015
16 Oct 2014 AP03 Appointment of Mrs Paula Ann Carroll as a secretary on 5 September 2014
16 Oct 2014 AP01 Appointment of Mrs Janet Elizabeth Noble as a director on 5 September 2014
16 Oct 2014 AP01 Appointment of Mrs Paula Ann Carroll as a director on 5 September 2014
16 Oct 2014 AP01 Appointment of Mr Peter Carroll as a director on 5 September 2014
16 Oct 2014 TM02 Termination of appointment of Richard Noble as a secretary on 5 September 2014
16 Oct 2014 TM01 Termination of appointment of Stephanie Barbara Crane as a director on 5 September 2014
16 Oct 2014 TM01 Termination of appointment of Christopher Anthony Crane as a director on 5 September 2014
18 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 103
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Mr Richard Noble on 21 January 2013
22 Jan 2013 CH01 Director's details changed for Mrs Stephanie Barbara Crane on 21 January 2013
22 Jan 2013 CH03 Secretary's details changed for Mr Richard Noble on 21 January 2013
22 Jan 2013 CH01 Director's details changed for Mr Christopher Anthony Crane on 21 January 2013
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 103
13 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Mr Richard Noble on 1 January 2012