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MEDICUS MELLITUS LIMITED

Company number 05238923

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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)
14 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
27 Aug 2024 AA Micro company accounts made up to 31 March 2024
01 Aug 2024 TM01 Termination of appointment of Elinor Catrin Honeybun as a director on 31 July 2024
23 Oct 2023 SH08 Change of share class name or designation
23 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2023 MA Memorandum and Articles of Association
21 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 March 2023
23 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 March 2022
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 March 2021
04 Dec 2020 AA Micro company accounts made up to 31 March 2020
11 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
14 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
17 Jul 2018 AA Micro company accounts made up to 31 March 2018
06 Nov 2017 AA Micro company accounts made up to 31 March 2017
19 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
15 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Apr 2016 AP01 Appointment of Miss Elinor Catrin Honeybun as a director on 1 April 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100