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MEDITECH GROUP LIMITED

Company number 03039649

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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)
05 Nov 2024	TM01	Termination of appointment of Jack William Edwards-Fox as a director on 5 November 2024	View PDF Termination of appointment of Jack William Edwards-Fox as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Paul Martin Steeper as a director on 5 November 2024	View PDF Appointment of Mr Paul Martin Steeper as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA01	Previous accounting period shortened from 28 February 2024 to 30 September 2023	View PDF Previous accounting period shortened from 28 February 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 16 pages (16 pages)
15 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Jean-Pierre Michel Paul Mahe as a director on 8 March 2023	View PDF Appointment of Mr Jean-Pierre Michel Paul Mahe as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Paul Martin Steeper as a person with significant control on 8 March 2023	View PDF Cessation of Paul Martin Steeper as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC07	Cessation of John Antony Midgley as a person with significant control on 8 March 2023	View PDF Cessation of John Antony Midgley as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 14 pages (14 pages)
14 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 14 pages (14 pages)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	TM01	Termination of appointment of Paul Martin Steeper as a director on 15 February 2021	View PDF Termination of appointment of Paul Martin Steeper as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mr Jack William Edwards-Fox as a director on 15 February 2021	View PDF Appointment of Mr Jack William Edwards-Fox as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of John Antony Midgley as a director on 15 February 2021	View PDF Termination of appointment of John Antony Midgley as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Ms Emma Claire Harvey-Kitching as a director on 15 February 2021	View PDF Appointment of Ms Emma Claire Harvey-Kitching as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 14 pages (14 pages)
16 Sep 2020	PSC05	Change of details for Rsl Steeper Group Limited as a person with significant control on 15 August 2017	View PDF Change of details for Rsl Steeper Group Limited as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 14 pages (14 pages)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MEDITECH GROUP LIMITED

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