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MEDIMOTION LTD

Company number 03075360

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 October 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM02	Termination of appointment of Iris Barbara Davies as a secretary on 19 August 2022	View PDF Termination of appointment of Iris Barbara Davies as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 15/06/2022	View PDF Resolutions RES13 ‐ Sub-division 15/06/2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	PSC07	Cessation of William Vaughan Morgan Davies as a person with significant control on 15 June 2022	View PDF Cessation of William Vaughan Morgan Davies as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC01	Notification of Gary Richard Martin as a person with significant control on 15 June 2022	View PDF Notification of Gary Richard Martin as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC01	Notification of Gaynor Marie Davies as a person with significant control on 15 June 2022	View PDF Notification of Gaynor Marie Davies as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	SH02	Sub-division of shares on 15 June 2022	View PDF Sub-division of shares on 15 June 2022 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of William Vaughan Morgan Davies as a director on 15 June 2022	View PDF Termination of appointment of William Vaughan Morgan Davies as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2021	MR01	Registration of charge 030753600001, created on 12 January 2021	View PDF Registration of charge 030753600001, created on 12 January 2021 - link opens in a new window - 33 pages (33 pages)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	CH01	Director's details changed for Gaynor Marie Martin on 16 November 2020	View PDF Director's details changed for Gaynor Marie Martin on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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MEDIMOTION LTD

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