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MEDTECH CONSULTANTS LIMITED

Company number 07032474

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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 Sep 2017 PSC04 Change of details for Mrs Davinder Virk as a person with significant control on 1 September 2017
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
28 Feb 2017 AD01 Registered office address changed from 26 Gainsborough Drive Royal Leamington Spa Warwickshire CV31 1RS to 41 the Fairways Leamington Spa Warwickshire CV32 6PP on 28 February 2017
06 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
06 Oct 2016 CH01 Director's details changed for Mr Prabhjeevan Singh Virk on 6 October 2016
12 Sep 2016 CH01 Director's details changed for Mr Prabhjeevan Singh Virk on 9 September 2016
09 Sep 2016 CH01 Director's details changed for Mr Prabhjeevan Singh Virk on 9 September 2016
25 Jul 2016 CH01 Director's details changed for Mr Prabhjeevan Singh Virk on 25 July 2016
20 Jul 2016 MR01 Registration of charge 070324740002, created on 5 July 2016
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 May 2016 MR01 Registration of charge 070324740001, created on 20 April 2016
13 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
25 Feb 2015 AA Total exemption full accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
09 Sep 2014 CH01 Director's details changed for Mr Prabrueevan Singh Virk on 16 March 2011
25 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 100
13 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Dec 2010 CH01 Director's details changed for Prabrueevan Singh Virk on 1 December 2010
05 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders