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MEDRA (CCTS) LIMITED

Company number 05224381

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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)
09 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
17 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
10 Sep 2012 AD01 Registered office address changed from , Trinity House 1 High Street, Menai Bridge, Anglesey, LL59 5EE, Wales on 10 September 2012
13 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 October 2011
08 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 30 November 2010
15 Apr 2011 TM01 Termination of appointment of Sian Barker as a director
15 Apr 2011 TM01 Termination of appointment of Richard Barker as a director
15 Apr 2011 TM02 Termination of appointment of Sian Barker as a secretary
24 Mar 2011 AP01 Appointment of Mrs Charlotte Russell Pepper as a director
16 Dec 2010 AD01 Registered office address changed from , Cornelyn, Pentraeth Road, Menai Bridge, Anglesey, LL59 5HS on 16 December 2010
16 Dec 2010 AP01 Appointment of Mrs Lynda Gn Bailey as a director
16 Dec 2010 AP03 Appointment of Mrs Lynda Gn Bailey as a secretary
19 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Sian Barker on 7 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
17 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008