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MEDICX LHP LTD.

Company number 04090487

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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)
12 Mar 2014 AP04 Appointment of International Administration Group (Guernsey) Limited as a secretary
12 Mar 2014 AP02 Appointment of Iag Limited as a director
11 Mar 2014 AD01 Registered office address changed from Progress House 99 Bradford Road Pudsey Leeds LS28 6AT on 11 March 2014
06 Mar 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 18
20 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
20 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 9
20 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100,000
18 Oct 2013 AD02 Register inspection address has been changed from C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
28 Jun 2013 AA Full accounts made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 30 September 2011
11 Jan 2012 AP01 Appointment of Doctor Stephen Mark Feldman as a director
21 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 21
22 Mar 2010 AA Full accounts made up to 30 September 2009
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 19
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 20
30 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
30 Oct 2009 CH01 Director's details changed for Carl Barry Wright on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Graham Lunn on 30 October 2009