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MEDSHAM LTD

Company number 03605647

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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)
07 Aug 2018 AP01 Appointment of Mr Liam Frith as a director on 1 June 2018
31 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
13 Jul 2018 AD01 Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to The Annex Main Street Fothering Hay Northampton PE8 5HZ on 13 July 2018
13 Jun 2018 AP04 Appointment of Pomfrey Accountants Ltd as a secretary on 12 June 2018
12 Jun 2018 TM02 Termination of appointment of Anthony Christopher Stephen Creed as a secretary on 12 June 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Nov 2015 AD03 Register(s) moved to registered inspection location Woodlands Main Street Fotheringhay Peterborough PE8 5HZ
18 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 9
18 Aug 2015 AD01 Registered office address changed from Woodlands Main Street Fotheringhay Northamptonshire PE8 5HZ to Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 18 August 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 9
05 Aug 2014 CH01 Director's details changed for Karen Frith on 1 December 2013
05 Aug 2014 CH01 Director's details changed for Mr Norman William Frith on 1 December 2013
05 Aug 2014 AD02 Register inspection address has been changed from 4 St. Andrews Road Crosby Liverpool L23 7UR United Kingdom to Woodlands Main Street Fotheringhay Peterborough PE8 5HZ
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Dec 2013 AD01 Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 6 December 2013
30 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Dec 2011 TM01 Termination of appointment of Margaret Hoey as a director