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MEDESK LIMITED

Company number 10118056

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with updates	View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2025	SH01	Statement of capital following an allotment of shares on 4 February 2025 GBP 196.49	View PDF Statement of capital following an allotment of shares on 4 February 2025 GBP 196.49 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	CH01	Director's details changed for Arkadiy Sokolov on 20 August 2024	View PDF Director's details changed for Arkadiy Sokolov on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CH01	Director's details changed for Mr Sergey Zhiltsov on 21 August 2023	View PDF Director's details changed for Mr Sergey Zhiltsov on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	CH01	Director's details changed for Arkadiy Sokolov on 3 August 2022	View PDF Director's details changed for Arkadiy Sokolov on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2021	AA01	Previous accounting period extended from 30 December 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA01	Previous accounting period shortened from 30 April 2021 to 30 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 30 December 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2021	PSC04	Change of details for Mr Vladimir Kovalskii as a person with significant control on 17 September 2021	View PDF Change of details for Mr Vladimir Kovalskii as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Mar 2021	CH01	Director's details changed for Ms Esther Dyson on 25 March 2021	View PDF Director's details changed for Ms Esther Dyson on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Vladimir Kovalskii on 7 March 2021	View PDF Director's details changed for Mr Vladimir Kovalskii on 7 March 2021 - link opens in a new window - 2 pages (2 pages)

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MEDESK LIMITED

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