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MEDISA SERVICES LIMITED

Company number 05250755

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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)
07 Apr 2017	AD01	Registered office address changed from 900 Fareham Road Gosport Hampshire PO13 0FW to Unit 900 Fareham Reach Fareham Road Gosport PO13 0FW on 7 April 2017	View PDF Registered office address changed from 900 Fareham Road Gosport Hampshire PO13 0FW to Unit 900 Fareham Reach Fareham Road Gosport PO13 0FW on 7 April 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
03 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
23 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AD01	Registered office address changed from Cpg Logistics Limited, Fareham Reach, 166 Fareham Road Gosport Hampshire P13 0FW to 900 Fareham Road Gosport Hampshire PO13 0FW on 23 October 2015	View PDF Registered office address changed from Cpg Logistics Limited, Fareham Reach, 166 Fareham Road Gosport Hampshire P13 0FW to 900 Fareham Road Gosport Hampshire PO13 0FW on 23 October 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	CERTNM	Company name changed medisis LIMITED\certificate issued on 12/08/15 RES15 ‐ Change company name resolution on 2015-08-02	View PDF Company name changed medisis LIMITED\certificate issued on 12/08/15 RES15 ‐ Change company name resolution on 2015-08-02 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
10 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AP03	Appointment of Mr Adam Brown as a secretary	View PDF Appointment of Mr Adam Brown as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	TM01	Termination of appointment of Brian Summers as a director	View PDF Termination of appointment of Brian Summers as a director - link opens in a new window - 1 page (1 page)
17 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	TM02	Termination of appointment of Brian Summers as a secretary	View PDF Termination of appointment of Brian Summers as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
16 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

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MEDISA SERVICES LIMITED

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