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MEDICAL LAW PAGINATION SERVICES LIMITED

Company number 10842126

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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)
11 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
11 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
11 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
12 Dec 2018 AA01 Previous accounting period shortened from 30 June 2018 to 30 April 2018
08 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
27 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-26
26 Jul 2017 AP03 Appointment of Mr Gary Douglas Carrington as a secretary on 25 July 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
25 Jul 2017 PSC01 Notification of Robert Fletcher as a person with significant control on 25 July 2017
25 Jul 2017 PSC01 Notification of Edward Fletcher as a person with significant control on 25 July 2017
25 Jul 2017 AP01 Appointment of Mr Robert Fletcher as a director on 25 July 2017
25 Jul 2017 AP01 Appointment of Mr Edward Fletcher as a director on 25 July 2017
25 Jul 2017 TM01 Termination of appointment of Konstantin Nemchukov as a director on 25 July 2017
25 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 25 July 2017
25 Jul 2017 AD01 Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 34 Houghton Street Southport Merseyside PR9 0PU on 25 July 2017
29 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-29
  • GBP 100