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MEDICAL DISINFECTORS LIMITED

Company number 02919842

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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)
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
08 Feb 2019 TM01 Termination of appointment of Roland Edward Taylor as a director on 8 February 2019
31 May 2018 AA Total exemption full accounts made up to 30 September 2017
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
30 Aug 2017 AD01 Registered office address changed from Clive House Severn Road Welshpool Powys SY21 7AL to Unit 15, Severn Business Centre Severn Farm Enterprise Park Welshpool Powys SY21 7DF on 30 August 2017
01 Aug 2017 AP01 Appointment of Mr Roland Edward Taylor as a director on 1 August 2017
13 Jul 2017 AP01 Appointment of Mrs Louise Wendy Ellis as a director on 1 June 2016
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jun 2017 TM01 Termination of appointment of Graham Adcott as a director on 30 May 2017
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
27 Sep 2016 AP03 Appointment of Mrs Coral Duncan as a secretary on 22 September 2016
15 Sep 2016 TM02 Termination of appointment of Graham Adcott as a secretary on 5 September 2016
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
09 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
20 Aug 2015 SH06 Cancellation of shares. Statement of capital on 27 July 2015
  • GBP 100.00
20 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2015 SH03 Purchase of own shares.
10 Aug 2015 SH06 Cancellation of shares. Statement of capital on 24 July 2015
  • GBP 117
10 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2015 SH03 Purchase of own shares.
30 Jul 2015 TM01 Termination of appointment of Mark Redvers Weber as a director on 28 July 2015
24 Jun 2015 AP01 Appointment of Paul Duncan as a director on 22 June 2015
04 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 118
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014