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MEDISAFE SYSTEMS LIMITED

Company number 07199293

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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)
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AD01 Registered office address changed from Chemilab, Ineos Newton Aycliffe School Lane Newton Aycliffe Co. Durham DL5 6EA England to Chemilab, Ineos Newton Aycliffe School Lane Newton Aycliffe Co. Durham DL5 6EA on 19 June 2015
19 Jun 2015 AD01 Registered office address changed from Chemilab Ineos Newton Aycliffe School Lane Newton Aycliffe Co. Durham DL5 6EA to Chemilab, Ineos Newton Aycliffe School Lane Newton Aycliffe Co. Durham DL5 6EA on 19 June 2015
31 Mar 2015 MR01 Registration of charge 071992930001, created on 30 March 2015
24 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
15 Feb 2015 TM02 Termination of appointment of Loughlin Michael Shannon as a secretary on 1 January 2015
12 Feb 2015 AD01 Registered office address changed from Eastside Farm Bingfield Newcastle upon Tyne Northumberland NE19 2LG to Chemilab Ineos Newton Aycliffe School Lane Newton Aycliffe Co. Durham DL5 6EA on 12 February 2015
22 Jan 2015 AP01 Appointment of Mr Peter Sachs as a director on 25 November 2014
22 Jan 2015 TM01 Termination of appointment of John Hugh Edwards as a director on 1 December 2014
04 Dec 2014 TM01 Termination of appointment of Bow Gill as a director on 1 December 2014
25 Nov 2014 AP01 Appointment of Mr John Hugh Edwards as a director on 25 November 2014
19 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 TM01 Termination of appointment of Loughlin Shannon as a director
02 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
21 Mar 2011 AP01 Appointment of Mr Bow Gill as a director
23 Mar 2010 NEWINC Incorporation