MEDEX PROTECT LIMITED

Company number 08792006

Date	Type	Description	View / Download
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
23 Aug 2021	TM01	Termination of appointment of Courtney Charles Marsh as a director on 14 July 2021	(1 page)
24 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
11 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(6 pages)
11 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(74 pages)
11 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(4 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Oct 2019	TM01	Termination of appointment of David Allen as a director on 5 October 2019	(1 page)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(71 pages)
12 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Aug 2019	AP01	Appointment of Mr David Maddison as a director on 1 August 2019	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(3 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(54 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Jul 2018	TM01	Termination of appointment of Jonathan Robert Burton as a director on 6 April 2018	(1 page)
12 Mar 2018	PSC07	Cessation of Health Shield Friendly Society Ltd as a person with significant control on 25 October 2017	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
12 Mar 2018	PSC02	Notification of Health Shield Friendly Society Ltd as a person with significant control on 25 October 2017	(2 pages)
05 Feb 2018	AD01	Registered office address changed from Bank Chambers Church Street Wilmslow Cheshire SK9 1AU England to Alexandra House Electra Way Crewe Business Park Crewe Cheshire CW1 6HS on 5 February 2018	(1 page)