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MEDICAL CONSULTANT ACCOUNTS LIMITED

Company number 07101431

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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 Oct 2024 SH06 Cancellation of shares. Statement of capital on 27 September 2024
  • GBP 90
23 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased
06 Oct 2024 MA Memorandum and Articles of Association
06 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2024 SH08 Change of share class name or designation
05 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Sep 2019 AD01 Registered office address changed from 12 st. John Street Manchester M3 4DY to Mazars Llp One St. Peter's Square Manchester M2 3DE on 4 September 2019
02 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CH01 Director's details changed for Dr Jennifer Anne Yell on 1 February 2018
07 Feb 2018 CH01 Director's details changed for Dr Jeremy Andrew Lister Lawrance on 1 February 2018
29 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
04 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100