MEDSOL GROUP LIMITED

Company number 04522585

Date	Type	Description	View / Download
09 Nov 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
26 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
24 Aug 2017	MR01	Registration of charge 045225850002, created on 24 August 2017	(26 pages)
02 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(7 pages)
06 Sep 2016	TM02	Termination of appointment of Paul Alan Riley as a secretary on 1 July 2016	(1 page)
31 Aug 2016	SH06	Cancellation of shares. Statement of capital on 1 July 2016 GBP 100	(6 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
27 Apr 2016	AP01	Appointment of Jonathan Peter Brown as a director on 1 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Ian Oxley as a director on 1 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Don Richard Harrington Jewell as a director on 1 April 2016	(1 page)
12 Apr 2016	AD01	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Mayflower House 1st Floor 128a High Street Billericay Essex CM12 9DF on 12 April 2016	(1 page)
09 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 106,705	(6 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
22 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 106,705	(6 pages)
21 Oct 2014	CH03	Secretary's details changed for Mr Paul Alan Riley on 21 October 2014	(1 page)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
13 Oct 2014	CH01	Director's details changed for Mr Paul Alan Riley on 10 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Mr Don Richard Harrington Jewell on 10 October 2014	(2 pages)
19 Dec 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 106,705	(5 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
01 Oct 2013	AD01	Registered office address changed from Beeswing House 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ on 1 October 2013	(1 page)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 1	(3 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
04 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(6 pages)