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MEDRX LICENCES LIMITED

Company number 10004716

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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)
12 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
02 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with updates
28 Feb 2018 CH01 Director's details changed for Mr Michael Bernard Hornung on 1 February 2018
28 Feb 2018 CH01 Director's details changed for Mr Clay William Linley Chaston on 1 February 2018
28 Feb 2018 AD01 Registered office address changed from 9 st. George's Yard Castle Street Farnham Surrey SW5 0DB United Kingdom to 9 st. Georges Yard Farnham Surrey GU9 7LW on 28 February 2018
04 Aug 2017 AD01 Registered office address changed from 9 st. George's Yard, Castle Street, Farnham Surrey GU9 7LW England to 9 st. George's Yard Castle Street Farnham Surrey SW5 0DB on 4 August 2017
03 Aug 2017 CH01 Director's details changed for Mr Clay William Linley Chaston on 3 August 2017
03 Aug 2017 PSC04 Change of details for Mr Clay William Linley Chaston as a person with significant control on 3 August 2017
03 Aug 2017 CH03 Secretary's details changed for Michael Hornung on 3 August 2017
03 Aug 2017 CH01 Director's details changed for Michael Hornung on 3 August 2017
03 Aug 2017 CH01 Director's details changed for Mr Clay William Linley Chaston on 3 August 2017
29 Apr 2017 SH08 Change of share class name or designation
25 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
19 Apr 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 July 2016
21 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 100
15 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-15
  • GBP 80