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MEDICUSLEX LIMITED

Company number 09224293

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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)
07 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
31 May 2024 AA Total exemption full accounts made up to 30 September 2023
14 Mar 2024 PSC04 Change of details for Dr Christopher Michael Danbury as a person with significant control on 14 March 2024
14 Mar 2024 PSC04 Change of details for Mrs Catriona Luise Danbury as a person with significant control on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Dr Christopher Michael Danbury on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mrs Catriona Luise Danbury on 14 March 2024
03 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
17 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
10 May 2022 AA Total exemption full accounts made up to 30 September 2021
25 Nov 2021 PSC04 Change of details for Dr Christopher Michael Danbury as a person with significant control on 25 November 2021
25 Nov 2021 PSC04 Change of details for Mrs Catriona Luise Danbury as a person with significant control on 25 November 2021
10 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
02 Oct 2020 PSC04 Change of details for Dr Christopher Michael Danbury as a person with significant control on 31 March 2020
02 Oct 2020 PSC04 Change of details for Mrs Catriona Luise Danbury as a person with significant control on 31 March 2020
29 Apr 2020 SH10 Particulars of variation of rights attached to shares
29 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 SH08 Change of share class name or designation
21 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
06 Nov 2019 CS01 Confirmation statement made on 1 October 2019 with updates
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with no updates