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MEDS4U LIMITED

Company number 05028725

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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 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Dec 2017 PSC07 Cessation of Kamran Mumtaz as a person with significant control on 20 December 2017
20 Dec 2017 PSC02 Notification of Imami Limited as a person with significant control on 20 December 2017
20 Dec 2017 TM02 Termination of appointment of Surraya Din as a secretary on 27 September 2017
20 Dec 2017 TM02 Termination of appointment of Surraya Din as a secretary on 27 September 2017
20 Dec 2017 TM01 Termination of appointment of Kamran Mumtaz as a director on 20 December 2017
20 Dec 2017 AP01 Appointment of Mr Kashif Shehzad Akhtar as a director on 20 December 2017
20 Dec 2017 AD01 Registered office address changed from , 221 Boarshaw Road, Boarshaw, Middleton, Manchester, M24 2WQ to PO Box 1739 Stone Group Meds4U Limited Huddersfield West Yorkshire HD1 9FY on 20 December 2017
14 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Aug 2016 MR01 Registration of charge 050287250004, created on 29 July 2016
29 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Mar 2014 MR01 Registration of charge 050287250003
10 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
07 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 MR01 Registration of charge 050287250002
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders