- Company Overview for MEDICALEXPRESSIONS LIMITED (06859096)
- Filing history for MEDICALEXPRESSIONS LIMITED (06859096)
- People for MEDICALEXPRESSIONS LIMITED (06859096)
- Charges for MEDICALEXPRESSIONS LIMITED (06859096)
- More for MEDICALEXPRESSIONS LIMITED (06859096)
| 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) |
|---|---|---|---|
| 01 Jun 2021 | CS01 | Confirmation statement made on 25 March 2021 with updates | |
| 05 Mar 2021 | RESOLUTIONS |
Resolutions
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| 05 Mar 2021 | MA | Memorandum and Articles of Association | |
| 25 Feb 2021 | PSC07 | Cessation of Stephen Cameron as a person with significant control on 10 December 2020 | |
| 24 Feb 2021 | PSC02 | Notification of Nucleus Holdings Limited as a person with significant control on 10 December 2020 | |
| 22 Feb 2021 | AP01 | Appointment of Mr Martin Morrow as a director on 19 February 2021 | |
| 22 Feb 2021 | AP01 | Appointment of Mr Benjamin Shaun Jackson as a director on 19 February 2021 | |
| 22 Feb 2021 | TM01 | Termination of appointment of Clare Susan Harrison as a director on 19 February 2021 | |
| 22 Feb 2021 | AD01 | Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ to 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN on 22 February 2021 | |
| 13 Jan 2021 | MR04 | Satisfaction of charge 068590960001 in full | |
| 28 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 25 March 2020 with no updates | |
| 30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 26 Mar 2019 | CS01 | Confirmation statement made on 25 March 2019 with no updates | |
| 20 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 26 Mar 2018 | CS01 | Confirmation statement made on 25 March 2018 with no updates | |
| 05 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 31 Mar 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
| 20 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 24 Nov 2014 | MR01 | Registration of charge 068590960001, created on 24 November 2014 | |
| 19 Nov 2014 | AUD | Auditor's resignation | |
| 09 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |