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MEDIBORD LIMITED

Company number 07068816

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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)
23 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
14 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
01 Aug 2023 PSC07 Cessation of John Spencer Weightman as a person with significant control on 1 August 2023
01 Aug 2023 PSC07 Cessation of Walter Boersma as a person with significant control on 1 August 2023
31 Jul 2023 TM02 Termination of appointment of Omnia (Cs) Limited as a secretary on 16 July 2023
06 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with updates
03 Jan 2023 AD01 Registered office address changed from Biocity, Pennyfoot Street Nottingham NG1 1GF England to 81 Burton Road Derby Derbyshire DE1 1TJ on 3 January 2023
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
06 Dec 2021 CH04 Secretary's details changed for Omnia (Cs) Ltd on 6 December 2021
06 Dec 2021 CH01 Director's details changed for Mr Walter Boersma on 1 December 2021
14 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Dec 2019 TM01 Termination of appointment of Celso Miguel Leiro Furtado as a director on 1 December 2019
16 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
29 Jan 2019 PSC01 Notification of John Spencer Weightman as a person with significant control on 28 September 2018
21 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
09 Oct 2018 AP01 Appointment of Dr John Weightman as a director on 28 September 2018
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with no updates
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016