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MAK-SYSTEM MEDISOFT LIMITED

Company number 04680615

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Jun 2021 AP01 Appointment of Mr Frank Jaubert as a director on 22 June 2021
30 Jun 2021 TM01 Termination of appointment of Philippe Victor Julien Houssiau as a director on 21 June 2021
16 Mar 2021 CH01 Director's details changed for Mr Philippe Victor Julien Houssiau on 16 March 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
09 Mar 2021 PSC02 Notification of Mak-System Group Limited as a person with significant control on 22 July 2020
02 Mar 2021 PSC07 Cessation of Cep V I 5 Uk Limited as a person with significant control on 22 July 2020
02 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
10 Dec 2020 AAMD Amended accounts for a small company made up to 29 February 2020
02 Nov 2020 TM02 Termination of appointment of Frenger International Limited as a secretary on 31 October 2020
02 Nov 2020 AP04 Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020
15 May 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
13 May 2020 AA Total exemption full accounts made up to 29 February 2020
12 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
10 Mar 2020 MA Memorandum and Articles of Association
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2020 AP01 Appointment of Mr Philippe Victor Julien Houssiau as a director on 18 February 2020
04 Mar 2020 PSC02 Notification of Cep V I 5 Uk Limited as a person with significant control on 18 February 2020
04 Mar 2020 PSC07 Cessation of Simon Kiskovski as a person with significant control on 18 February 2020