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MEDISECURE LIMITED

Company number 05583546

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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 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
30 Jul 2016 AA Micro company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
24 Nov 2014 CH01 Director's details changed for Huma Sharif on 1 November 2014
23 Nov 2014 CH01 Director's details changed for Huma Nazir on 1 November 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Apr 2012 AR01 Annual return made up to 5 October 2011 with full list of shareholders
01 Apr 2012 TM02 Termination of appointment of Waseem Sharif as a secretary
01 Apr 2012 AP01 Appointment of Huma Nazir as a director
01 Apr 2012 TM01 Termination of appointment of Waseem Sharif as a director
01 Apr 2012 AD01 Registered office address changed from 21 Windsor Road London E11 3QU England on 1 April 2012
24 Feb 2012 TM01 Termination of appointment of Harmohn Laehri as a director
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jun 2011 AD01 Registered office address changed from B7 the Seedbed Centre Coldharbour Rd Pinnacles East Harlow Essex CM19 5AF on 6 June 2011
05 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Harmohn Singh Laehri on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Waseem Sharif on 5 October 2009