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MED IMAGING HEALTHCARE GROUP LIMITED

Company number 06822820

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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)
03 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with updates
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2020 MR01 Registration of charge 068228200003, created on 10 November 2020
06 Jul 2020 MR04 Satisfaction of charge 068228200001 in full
24 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
24 Feb 2020 CH01 Director's details changed for Mr Mark Simon Edwards on 18 February 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 AP01 Appointment of Mr Mark Simon Edwards as a director on 14 March 2018
26 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
26 Feb 2018 CH03 Secretary's details changed for Mr Timothy Dickinson on 1 January 2018
26 Feb 2018 CH01 Director's details changed for Mr Timothy Dickinson on 1 January 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
23 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
04 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 SH08 Change of share class name or designation
13 Oct 2016 MR01 Registration of charge 068228200002, created on 13 October 2016
14 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 588
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 MR01 Registration of charge 068228200001, created on 29 June 2015