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MEDLAW ASSIST LTD

Company number 06689244

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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)
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 TM01 Termination of appointment of Edward Cresswell as a director on 1 November 2016
31 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 1,000
26 Oct 2016 AD01 Registered office address changed from Frankfurt Lodge the Stables, Clevedon Hall Estate Victoria Road Clevedon Avon BS21 7SJ to Pure Offices Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB on 26 October 2016
21 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
15 Jun 2016 AP01 Appointment of Mr Edward Cresswell as a director on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of Sally Ann Jones as a director on 14 June 2016
14 Jun 2016 AP01 Appointment of Miss Eleanor Williams as a director on 14 June 2016
14 Jun 2016 AP03 Appointment of Miss Eleanor Williams as a secretary on 14 June 2016
14 Jun 2016 TM02 Termination of appointment of Simon Peter Munro as a secretary on 14 June 2016
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,000
22 Feb 2016 MR01 Registration of charge 066892440001, created on 22 February 2016
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
10 Sep 2015 AD01 Registered office address changed from The Stables Clevedon Hall Estate Victoria Road Clevedon Avon BS21 7SJ to Frankfurt Lodge the Stables, Clevedon Hall Estate Victoria Road Clevedon Avon BS21 7SJ on 10 September 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
16 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AD01 Registered office address changed from Tickton Lodge 8 Bellevue Road Clevedon North Somerset BS21 7NR United Kingdom on 25 July 2013
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of Craig Riley as a director