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MEDAAX LIMITED

Company number 06263579

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	TM01	Termination of appointment of Cameron Nixon as a director on 16 September 2024	View PDF Termination of appointment of Cameron Nixon as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AAMD	Amended total exemption full accounts made up to 31 October 2023	View PDF Amended total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2024	AP01	Appointment of Mr Cameron Nixon as a director on 1 May 2024	View PDF Appointment of Mr Cameron Nixon as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	MR01	Registration of charge 062635790011, created on 25 January 2024	View PDF Registration of charge 062635790011, created on 25 January 2024 - link opens in a new window - 13 pages (13 pages)
09 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	PSC02	Notification of Medaax (Eot) Limited as a person with significant control on 7 October 2022	View PDF Notification of Medaax (Eot) Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Paul Brian Stoddart as a director on 7 October 2022	View PDF Termination of appointment of Paul Brian Stoddart as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
29 Jun 2022	SH06	Cancellation of shares. Statement of capital on 24 June 2022 GBP 73	View PDF Cancellation of shares. Statement of capital on 24 June 2022 GBP 73 - link opens in a new window - 7 pages (7 pages)
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	SH06	Cancellation of shares. Statement of capital on 12 January 2022 GBP 77	View PDF Cancellation of shares. Statement of capital on 12 January 2022 GBP 77 - link opens in a new window - 8 pages (8 pages)
04 Oct 2021	TM01	Termination of appointment of Steven Stewart Clayton as a director on 30 September 2021	View PDF Termination of appointment of Steven Stewart Clayton as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 30 May 2020	View PDF Second filing of Confirmation Statement dated 30 May 2020 - link opens in a new window - 12 pages (12 pages)
10 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
23 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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MEDAAX LIMITED

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