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MEDTRADE PRODUCTS LIMITED

Company number 03839609

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 36 pages (36 pages)
15 Feb 2024	AP01	Appointment of Mr Francois Andre Lavaste as a director on 9 February 2024	View PDF Appointment of Mr Francois Andre Lavaste as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Corinne Philipps as a director on 9 February 2024	View PDF Termination of appointment of Corinne Philipps as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 36 pages (36 pages)
18 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 36 pages (36 pages)
15 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 37 pages (37 pages)
24 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 3,229.2	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 3,229.2 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Jan 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 31 pages (31 pages)
21 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	SH06	Cancellation of shares. Statement of capital on 30 April 2020 GBP 3,042.20	View PDF Cancellation of shares. Statement of capital on 30 April 2020 GBP 3,042.20 - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	AP01	Appointment of Mr Russell Davies Mably as a director on 28 July 2020	View PDF Appointment of Mr Russell Davies Mably as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 May 2020	TM01	Termination of appointment of Douglas William Frederick Le Fort as a director on 30 April 2020	View PDF Termination of appointment of Douglas William Frederick Le Fort as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 31 pages (31 pages)
04 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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MEDTRADE PRODUCTS LIMITED

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