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MEDIXUS LTD

Company number 10846680

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
07 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • USD 1,111.12
15 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 AD01 Registered office address changed from The Busworks United House North Road London N7 9DP United Kingdom to 2 Hinksey Court Church Way Oxford OX2 9SX on 4 November 2019
02 Nov 2019 PSC04 Change of details for Ms Nicole Kayode as a person with significant control on 23 October 2019
02 Nov 2019 PSC07 Cessation of Rita Mantler as a person with significant control on 23 October 2019
02 Nov 2019 TM01 Termination of appointment of Rita Mantler as a director on 1 November 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
10 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
03 Apr 2019 AA Micro company accounts made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
04 Jul 2018 SH02 Sub-division of shares on 7 June 2018
03 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-03
  • GBP 1,000