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MEDIVISION SYSTEMS LIMITED

Company number 03301506

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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)
22 Jan 2018 AP03 Appointment of Emma Jane Beth Russon as a secretary on 1 June 2017
22 Jan 2018 AP01 Appointment of Nicholas Christopher Russon as a director on 1 June 2017
09 Jan 2018 SH10 Particulars of variation of rights attached to shares
28 Dec 2017 SH08 Change of share class name or designation
05 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2017 AAMD Amended total exemption full accounts made up to 31 May 2017
05 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
08 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
27 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 31 May 2017
28 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
02 Sep 2016 AP03 Appointment of Miss Sarah Jennifer Carr as a secretary on 14 January 2016
02 Sep 2016 TM02 Termination of appointment of Andrew John Carr as a secretary on 14 January 2016
17 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
29 Jul 2015 AA Total exemption full accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
22 May 2014 AA Total exemption full accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
16 May 2013 AA Total exemption full accounts made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
25 Jul 2012 AA Total exemption full accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
10 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 13 January 2011
27 Sep 2010 AA Total exemption full accounts made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 13 January 2010