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MEDICS WORLDWIDE LIMITED

Company number 04110775

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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)
25 Jan 2018 MR04 Satisfaction of charge 2 in full
25 Jan 2018 MR04 Satisfaction of charge 1 in full
30 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
30 Nov 2017 CH01 Director's details changed for Dr Mark Howard Wilson on 30 November 2017
30 Nov 2017 CH01 Director's details changed for Julia Dawn Elise Rodger on 30 November 2017
30 Nov 2017 CH01 Director's details changed for Mrs Michelle Suzanne Jill Watson on 17 November 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 96
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 96
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 96
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Jan 2013 AP01 Appointment of Mrs Michelle Suzanne Jill Watson as a director
14 Jan 2013 AP01 Appointment of Mrs Rosalind Donna Jane Fornasier as a director
06 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
30 Dec 2010 CH01 Director's details changed for Jill Kathleen Wilson on 31 December 2009
17 May 2010 AD01 Registered office address changed from 2Nd Floor 1 Curtain Road London EC2A 3JX on 17 May 2010
14 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders