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MEDI-CART INTERNATIONAL LIMITED

Company number 03430204

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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)
14 Mar 2017 AD01 Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA to Cantel Uk Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9BX on 14 March 2017
15 Dec 2016 AP01 Appointment of Mr Alpesh Khakhar as a director on 14 December 2016
01 Dec 2016 MR04 Satisfaction of charge 034302040013 in full
14 Nov 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
23 Mar 2016 MR04 Satisfaction of charge 2 in full
23 Mar 2016 MR04 Satisfaction of charge 4 in full
23 Mar 2016 MR04 Satisfaction of charge 7 in full
23 Mar 2016 MR04 Satisfaction of charge 9 in full
07 Jan 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
22 Dec 2015 MR04 Satisfaction of charge 034302040012 in full
22 Dec 2015 MR01 Registration of charge 034302040013, created on 18 December 2015
21 Dec 2015 MR01 Registration of charge 034302040012, created on 18 December 2015
22 Oct 2015 AD03 Register(s) moved to registered inspection location Wolseley Court Wolseley Court Staffordshire Technology Park Stafford ST18 0GA
21 Oct 2015 AD02 Register inspection address has been changed to Wolseley Court Wolseley Court Staffordshire Technology Park Stafford ST18 0GA
16 Oct 2015 AUD Auditor's resignation
18 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 30,000
18 Sep 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Mr Jorgen Hansen as a director on 14 September 2015
15 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 July 2015
15 Sep 2015 TM01 Termination of appointment of David Robert Mason as a director on 14 September 2015
15 Sep 2015 TM02 Termination of appointment of Paul Gary Stoner as a secretary on 14 September 2015
15 Sep 2015 AP01 Appointment of Mr Neil Thomas Blewitt as a director on 14 September 2015
08 Sep 2015 MR04 Satisfaction of charge 10 in full
08 Sep 2015 MR04 Satisfaction of charge 11 in full