- Company Overview for MEDISAFE SYSTEMS LIMITED (07199293)
- Filing history for MEDISAFE SYSTEMS LIMITED (07199293)
- People for MEDISAFE SYSTEMS LIMITED (07199293)
- Charges for MEDISAFE SYSTEMS LIMITED (07199293)
- Insolvency for MEDISAFE SYSTEMS LIMITED (07199293)
- More for MEDISAFE SYSTEMS LIMITED (07199293)
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) |
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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
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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
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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 |