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MEDEX PROTECT LIMITED

Company number 08792006

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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)
28 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
18 Sep 2023 AP01 Appointment of Mrs Maire Carmel O'riordan as a director on 18 September 2023
31 Aug 2023 TM01 Termination of appointment of Robert Peggs as a director on 31 August 2023
04 Aug 2023 CH01 Director's details changed for Mr Colin James Anthony on 4 August 2023
01 Aug 2023 AP01 Appointment of Mr Colin James Anthony as a director on 20 July 2023
19 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
29 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Jun 2022 TM01 Termination of appointment of David Maddison as a director on 2 June 2022
31 Mar 2022 AP01 Appointment of Mr Paul Robert Shires as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr Robert Peggs as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Ms Julie Hansen as a director on 31 March 2022
13 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
12 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20