Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEDIFUSION LIMITED

Company number 04660249

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
16 Dec 2017 TM01 Termination of appointment of Jonathan Horne as a director on 4 December 2017
16 Dec 2017 TM01 Termination of appointment of Gillian Linda Horne as a director on 4 December 2017
14 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jun 2016 SH08 Change of share class name or designation
28 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016 CC04 Statement of company's objects
15 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 52
06 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 52
14 Jul 2014 AAMD Amended total exemption small company accounts made up to 30 November 2013
23 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 52
29 May 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
01 May 2012 AD01 Registered office address changed from Barn1, Unit 1 Somerford Business Court Holmes Chapel Road, Congleton Cheshire CW12 4SN on 1 May 2012
20 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Mar 2011 AA01 Previous accounting period shortened from 28 February 2011 to 30 November 2010
28 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 72
14 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010