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MEDILINK MIDLANDS LIMITED

Company number 11038741

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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)
08 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	CH01	Director's details changed for Mr Martin Levermore Mbe on 8 November 2024	View PDF Director's details changed for Mr Martin Levermore Mbe on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CH01	Director's details changed for Dr Darren Alan Clark on 8 November 2024	View PDF Director's details changed for Dr Darren Alan Clark on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CH01	Director's details changed for Mr Keith Henry Widdowson on 8 November 2024	View PDF Director's details changed for Mr Keith Henry Widdowson on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Dr Ewa Truchanowicz as a director on 21 October 2024	View PDF Appointment of Dr Ewa Truchanowicz as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Dr Mark Edward Eccleston as a director on 21 October 2024	View PDF Appointment of Dr Mark Edward Eccleston as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 May 2024	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 - 2 pages (2 pages)
24 Apr 2024	AP03	Appointment of Mrs Andrea Dawson as a secretary on 23 April 2024	View PDF Appointment of Mrs Andrea Dawson as a secretary on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Mrs Melanie Davidson as a director on 23 April 2024	View PDF Appointment of Mrs Melanie Davidson as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Jun 2023	TM01	Termination of appointment of Mark Ronald Pettitt as a director on 25 April 2023	View PDF Termination of appointment of Mark Ronald Pettitt as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
29 Apr 2022	TM01	Termination of appointment of Peter James Rose as a director on 29 April 2022	View PDF Termination of appointment of Peter James Rose as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Michael Charles Hannay as a director on 25 March 2022	View PDF Termination of appointment of Michael Charles Hannay as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Dewan Fazlul Hoque Chowdhury as a director on 14 January 2022	View PDF Termination of appointment of Dewan Fazlul Hoque Chowdhury as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AD01	Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF England to Dryden Enterprise Centre Dryden Street Nottingham NG1 4FQ on 13 January 2022	View PDF Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF England to Dryden Enterprise Centre Dryden Street Nottingham NG1 4FQ on 13 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	TM01	Termination of appointment of Gary Harold Thorpe as a director on 7 September 2021	View PDF Termination of appointment of Gary Harold Thorpe as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Apr 2021	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 - 2 pages (2 pages)

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MEDILINK MIDLANDS LIMITED

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