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MEDICAL DEFENCE SHIELD LIMITED

Company number 07146069

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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)
25 Sep 2024 CH02 Director's details changed for Suraj Medical Consultants Limited on 25 September 2024
25 Sep 2024 CH01 Director's details changed for Dr Joydeep Grover on 25 September 2024
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
26 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2023 MA Memorandum and Articles of Association
18 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
31 Mar 2023 PSC08 Notification of a person with significant control statement
22 Mar 2023 PSC07 Cessation of Ramesh Dulichandbhai Mehta as a person with significant control on 18 October 2018
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
18 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
20 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
12 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
25 Feb 2020 AP01 Appointment of Dr Joydeep Grover as a director on 12 February 2020
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
27 Nov 2019 AA01 Current accounting period extended from 28 February 2020 to 30 April 2020
06 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with updates
21 Nov 2018 AA Micro company accounts made up to 28 February 2018
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 244,511
07 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 SH08 Change of share class name or designation
21 May 2018 AP02 Appointment of Suraj Medical Consultants Limited as a director