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MEDIC NOW RECRUITMENT LIMITED

Company number 07981301

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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)
26 Jul 2018 CH01 Director's details changed for Mr David John Paul Cranmer on 15 July 2018
26 Jul 2018 PSC04 Change of details for Mr David John Paul Cranmer as a person with significant control on 15 July 2018
25 Jun 2018 AD01 Registered office address changed from First Floor, Unit B Knaves Beech Industrial Estate Knaves Beech Way Loudwater Bucks HP10 9QZ to 36 Wattleton Road Beaconsfield HP9 1SE on 25 June 2018
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
01 Aug 2017 CH01 Director's details changed for Mr David Cranmer on 1 July 2017
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Nov 2016 MR04 Satisfaction of charge 1 in full
23 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
04 May 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
09 Sep 2015 MR01 Registration of charge 079813010004, created on 8 September 2015
11 Aug 2015 MR01 Registration of charge 079813010003, created on 11 August 2015
03 Aug 2015 MR01 Registration of charge 079813010002, created on 31 July 2015
18 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 100
18 Jul 2015 TM01 Termination of appointment of George Cranmer as a director on 17 July 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2015 SH08 Change of share class name or designation
04 Apr 2015 AD01 Registered office address changed from Cross Keys 18 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to First Floor, Unit B Knaves Beech Industrial Estate Knaves Beech Way Loudwater Bucks HP10 9QZ on 4 April 2015
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
02 Jan 2014 AD01 Registered office address changed from 27 London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom on 2 January 2014
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders