MEDITECH GROUP LIMITED

Company number 03039649

Date	Type	Description	View / Download
09 Oct 2018	AA	Accounts for a small company made up to 28 February 2018	(15 pages)
18 Sep 2018	TM02	Termination of appointment of John Antony Midgley as a secretary on 18 September 2018	(1 page)
18 Sep 2018	AP03	Appointment of Ms Emma Claire Harvey-Kitching as a secretary on 18 September 2018	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
28 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	(15 pages)
02 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
02 Oct 2017	MR04	Satisfaction of charge 4 in full	(1 page)
24 Aug 2017	CH01	Director's details changed for Mr John Antony Midgley on 24 August 2017	(2 pages)
24 Aug 2017	PSC04	Change of details for Mr John Antony Midgley as a person with significant control on 24 August 2017	(2 pages)
21 Aug 2017	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
15 Aug 2017	AD01	Registered office address changed from Unit 7 Severn Road Hunslet Leeds LS10 1BL England to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017	(1 page)
15 Aug 2017	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(7 pages)
27 Jan 2017	SH20	Statement by Directors	(1 page)
27 Jan 2017	SH19	Statement of capital on 27 January 2017 GBP 1	(3 pages)
27 Jan 2017	CAP-SS	Solvency Statement dated 26/01/17	(1 page)
27 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account and capital redemption reserve 26/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Sep 2016	AA	Full accounts made up to 29 February 2016	(14 pages)
08 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2,066,077	(6 pages)
08 Jul 2016	AD01	Registered office address changed from C/O Rsl Steeper Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL to Unit 7 Severn Road Hunslet Leeds LS10 1BL on 8 July 2016	(1 page)
30 Nov 2015	TM01	Termination of appointment of Shaun William Joyce as a director on 27 October 2015	(1 page)
11 Nov 2015	AA	Full accounts made up to 28 February 2015	(13 pages)
09 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2,066,077	(4 pages)
13 May 2015	AP01	Appointment of Mr Paul Steeper as a director on 28 April 2015	(2 pages)
30 Oct 2014	AA	Full accounts made up to 28 February 2014	(12 pages)

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