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MEDI-CLEAR LIMITED

Company number 06444421

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Company Results (links open in a new window)
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)
02 Nov 2020 TM01 Termination of appointment of Mark Paul Hogan as a director on 30 October 2020
02 Nov 2020 AP01 Appointment of Mr Nic Hunt as a director on 30 October 2020
02 Nov 2020 AP01 Appointment of Mr Ronald Arthur Harris as a director on 30 October 2020
02 Nov 2020 AP01 Appointment of Mr Ryan Alan Jenner as a director on 30 October 2020
02 Nov 2020 TM02 Termination of appointment of Mark Paul Hogan as a secretary on 30 October 2020
11 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
05 Jun 2020 CH01 Director's details changed for Mr Howard Elliot on 5 June 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
29 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 20,010
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 20,010
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 20,010
31 May 2019 PSC04 Change of details for Mr Mark Paul Hogan as a person with significant control on 30 May 2019
30 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
11 Jan 2019 MR01 Registration of charge 064444210003, created on 10 January 2019
11 Jan 2019 MR01 Registration of charge 064444210004, created on 10 January 2019
31 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
05 Apr 2017 CH01 Director's details changed for Mr Marc Steven Henderson on 20 March 2017
04 Apr 2017 CH03 Secretary's details changed for Mr Mark Paul Hogan on 20 March 2017
04 Apr 2017 CH01 Director's details changed for Mr Mark Paul Hogan on 20 March 2017