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MEDITECH SYSTEMS LTD.

Company number 03147743

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
29 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
24 Jun 2024 AP01 Appointment of Mr Muath Nathif as a director on 5 May 2024
28 May 2024 TM01 Termination of appointment of Nicholas Frederick Batt as a director on 23 May 2024
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 107
14 Jun 2023 MA Memorandum and Articles of Association
14 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
23 Aug 2022 AP01 Appointment of Mr Nicholas Frederick Batt as a director on 17 August 2022
02 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
23 Feb 2022 MR04 Satisfaction of charge 4 in full
23 Feb 2022 MR04 Satisfaction of charge 2 in full
23 Feb 2022 MR04 Satisfaction of charge 3 in full
30 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
30 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
10 May 2021 CS01 Confirmation statement made on 29 June 2020 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
29 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
07 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
03 Oct 2018 AA Total exemption full accounts made up to 31 January 2018