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MEDICAL CONCIERGE INTERNATIONAL LTD

Company number 10121079

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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)
03 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
14 Nov 2024 PSC01 Notification of Basil Matta as a person with significant control on 13 April 2017
14 Nov 2024 PSC01 Notification of William Sommerville as a person with significant control on 13 April 2017
14 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 14 November 2024
18 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
01 Feb 2024 AD01 Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 1 February 2024
05 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
08 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
31 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
14 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
10 Dec 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
12 Jan 2021 AA Micro company accounts made up to 30 April 2020
12 Jan 2021 CS01 Confirmation statement made on 4 October 2020 with no updates
07 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
16 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
18 Oct 2018 AD01 Registered office address changed from 102 Queen Ediths Way Cambridge CB1 8PP United Kingdom to Aw House 6-8 Stuart Street Luton LU1 2SJ on 18 October 2018
18 Oct 2018 TM02 Termination of appointment of Denovo Partners Ltd as a secretary on 9 October 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
19 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
13 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-13
  • GBP 1