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MEDISCA UK LIMITED

Company number 10693685

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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)
05 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
05 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2022	AD01	Registered office address changed from 33 st.James's Square London SW1Y 4JS United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP on 29 November 2022	View PDF Registered office address changed from 33 st.James's Square London SW1Y 4JS United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP on 29 November 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages)
07 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	TM01	Termination of appointment of Andrew Rowe as a director on 10 July 2020	View PDF Termination of appointment of Andrew Rowe as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages)
08 May 2019	TM02	Termination of appointment of Noreen Mullane as a secretary on 7 May 2019	View PDF Termination of appointment of Noreen Mullane as a secretary on 7 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Noreen Mullane as a director on 7 May 2019	View PDF Termination of appointment of Noreen Mullane as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages)
21 May 2018	AP01	Appointment of Mr Andrew Rowe as a director on 17 May 2018	View PDF Appointment of Mr Andrew Rowe as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	CH01	Director's details changed for Ms Noreen Mullane on 2 April 2018	View PDF Director's details changed for Ms Noreen Mullane on 2 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	AP01	Appointment of Mr Antonio Dos Santos as a director on 16 January 2018	View PDF Appointment of Mr Antonio Dos Santos as a director on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA01	Current accounting period extended from 31 March 2018 to 31 May 2018	View PDF Current accounting period extended from 31 March 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AP03	Appointment of Ms Noreen Mullane as a secretary on 28 March 2017	View PDF Appointment of Ms Noreen Mullane as a secretary on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-28 GBP 100	View PDF Incorporation Statement of capital on 2017-03-28 GBP 100 - link opens in a new window - 46 pages (46 pages)

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MEDISCA UK LIMITED

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