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MEDICS TRAVEL LIMITED

Company number 04110787

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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 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
09 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
18 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
07 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
12 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
19 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
19 Nov 2019 CH01 Director's details changed for Dr Mark Howard Wilson on 6 November 2019
20 Aug 2019 SH08 Change of share class name or designation
20 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
23 Nov 2018 CH01 Director's details changed for Dr Mark Howard Wilson on 6 November 2018
23 Nov 2018 PSC01 Notification of Kelly Wilson as a person with significant control on 4 October 2018
23 Nov 2018 AA01 Previous accounting period shortened from 29 November 2018 to 31 October 2018
30 Oct 2018 TM02 Termination of appointment of Howard Wilson as a secretary on 4 October 2018
30 Oct 2018 AD01 Registered office address changed from C/O Sharpe Medical Accounting Ltd Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG England to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley PR7 7NA on 30 October 2018
27 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
12 Dec 2017 AA Micro company accounts made up to 30 November 2016
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
29 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
17 Nov 2016 AD01 Registered office address changed from 18 Fowey Close London E1W 2JP to C/O Sharpe Medical Accounting Ltd Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 17 November 2016