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MEDOXON (UK) LTD

Company number 04786572

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	TM01	Termination of appointment of Henry Ram Charles Malhotra as a director on 19 August 2024	View PDF Termination of appointment of Henry Ram Charles Malhotra as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AP03	Appointment of Mr Yashab Chuhedry as a secretary on 1 April 2024	View PDF Appointment of Mr Yashab Chuhedry as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM02	Termination of appointment of Henry Ram Charles Malhotra as a secretary on 1 April 2024	View PDF Termination of appointment of Henry Ram Charles Malhotra as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AD01	Registered office address changed from 66 Graham Road Wimbledon London SW19 3SS to Unit 8 Browells Lane Feltham TW13 7LW on 30 April 2020	View PDF Registered office address changed from 66 Graham Road Wimbledon London SW19 3SS to Unit 8 Browells Lane Feltham TW13 7LW on 30 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	PSC07	Cessation of Henry Ram Charles Malhotra as a person with significant control on 18 July 2019	View PDF Cessation of Henry Ram Charles Malhotra as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2020	PSC07	Cessation of Mohammed Sarfraz Ashraf as a person with significant control on 18 July 2019	View PDF Cessation of Mohammed Sarfraz Ashraf as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2020	MR01	Registration of charge 047865720001, created on 17 January 2020	View PDF Registration of charge 047865720001, created on 17 January 2020 - link opens in a new window - 20 pages (20 pages)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	AP01	Appointment of Mr Yashab Chuhedry as a director on 15 July 2019	View PDF Appointment of Mr Yashab Chuhedry as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 12	View PDF Statement of capital following an allotment of shares on 11 July 2019 GBP 12 - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MEDOXON (UK) LTD

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