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MEDIMAX GLOBAL UK LIMITED

Company number 06220833

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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)
25 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
25 Apr 2024 PSC01 Notification of Sarah Marie Larwood as a person with significant control on 14 February 2018
25 Apr 2024 PSC04 Change of details for Mr Andrew Paul Larwood as a person with significant control on 16 January 2020
25 Apr 2024 PSC04 Change of details for Mr Andrew Paul Larwood as a person with significant control on 6 April 2016
30 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
18 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
20 Apr 2022 CH01 Director's details changed for Mrs Sarah Marie Larwood on 20 April 2022
20 Apr 2022 CH03 Secretary's details changed for Mr Ben Larwood on 20 April 2022
20 Apr 2022 CH01 Director's details changed for Mr Andrew Paul Larwood on 20 April 2022
09 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
04 May 2021 CS01 Confirmation statement made on 20 April 2021 with updates
07 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
30 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
20 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
16 Jan 2020 AP01 Appointment of Mr Andrew Paul Larwood as a director on 16 January 2020
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
13 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
30 Jan 2019 TM02 Termination of appointment of Sarah Marie Larwood as a secretary on 14 February 2018
30 Jan 2019 TM01 Termination of appointment of Andrew Paul Larwood as a director on 14 February 2018
30 Jan 2019 AP01 Appointment of Mrs Sarah Marie Larwood as a director on 14 February 2018
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 32
30 Jan 2019 AP03 Appointment of Mr Ben Larwood as a secretary on 14 February 2018
03 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates