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MEDICHECKS.COM LTD

Company number 06491221

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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)
19 Sep 2018 TM02 Termination of appointment of Dawn Alison Harford as a secretary on 14 September 2018
18 Sep 2018 AP01 Appointment of Dr Samuel Marples Rodgers as a director on 14 September 2018
21 Mar 2018 CH01 Director's details changed for Mr Ceri Lewis Phipps on 1 March 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
01 Feb 2018 PSC05 Change of details for Phipps & Company Limited as a person with significant control on 6 April 2016
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,088
15 Feb 2016 CH01 Director's details changed for Helen Bridgit Marsden on 1 February 2016
13 Jan 2016 AP01 Appointment of Mr Alun Timothy Hindle as a director on 3 December 2015
30 Dec 2015 AA Accounts for a small company made up to 31 March 2015
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 1,088
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,088
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
27 Feb 2014 CH01 Director's details changed for Mr Alistair Duncan Hall on 1 February 2014
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Feb 2013 TM01 Termination of appointment of Eileen Hall as a director
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a small company made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders