MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED

Company number 03120991

Date	Type	Description	View / Download
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
19 Sep 2018	AA	Audit exemption subsidiary accounts made up to 29 December 2017	(16 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/17	(116 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/17	(1 page)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/17	(3 pages)
16 Oct 2017	AA	Audit exemption subsidiary accounts made up to 30 December 2016	(16 pages)
16 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/16	(1 page)
09 Oct 2017	CS01	30/09/17 Statement of Capital gbp 52500 30/09/17 Statement of Capital usd 5100.00	(5 pages)
20 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/16	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/07/2023	(7 pages)
23 Sep 2016	AA	Full accounts made up to 1 January 2016	(18 pages)
17 Aug 2016	AP01	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Darren Mee as a director on 28 July 2016	(1 page)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 52,500 USD 5,100	(9 pages)
01 Sep 2015	AUD	Auditor's resignation	(1 page)
03 Aug 2015	MISC	Section 519	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Darren Mee as a director on 20 April 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 2 January 2015	(17 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 52,500 USD 5,100	(8 pages)
07 Aug 2014	TM01	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014	(1 page)
11 Jul 2014	CH01	Director's details changed for Julia Robertson on 30 June 2014	(2 pages)
01 Jul 2014	AP01	Appointment of Julia Robertson as a director	(2 pages)
19 May 2014	AA	Full accounts made up to 27 December 2013	(17 pages)
11 Mar 2014	CH01	Director's details changed for Mr Nigel Philip Marsh on 23 May 2013	(2 pages)
11 Mar 2014	MR01	Registration of charge 031209910009	(79 pages)

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