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MEDIZEN LIMITED

Company number 04451562

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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)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
03 Mar 2023 PSC04 Change of details for Mrs Annie Eccleston as a person with significant control on 27 May 2022
03 Mar 2023 PSC01 Notification of David Baron Eccleston as a person with significant control on 27 May 2022
03 Mar 2023 PSC07 Cessation of Aesthetic Business Services Limited as a person with significant control on 8 October 2019
09 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Sep 2022 AP01 Appointment of Dr David Baron Eccleston as a director on 5 May 2022
09 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
18 Aug 2022 AP01 Appointment of Miss Laura Eccleston as a director on 5 May 2022
27 May 2022 MA Memorandum and Articles of Association
27 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2022 SH08 Change of share class name or designation
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
20 Jun 2019 TM02 Termination of appointment of Andrew David Myers as a secretary on 15 June 2019
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 Aug 2017 CH03 Secretary's details changed for Mr Andrew David Myers on 18 August 2017