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MEDICAL EQUIPMENT COMPANY LTD

Company number 11288247

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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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2023	AA01	Previous accounting period shortened from 30 April 2024 to 31 October 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	PSC04	Change of details for Mr Ronald David Wood as a person with significant control on 22 September 2022	View PDF Change of details for Mr Ronald David Wood as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Mark Simon Goodwin as a director on 22 September 2022	View PDF Termination of appointment of Mark Simon Goodwin as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	PSC07	Cessation of Mark Simon Goodwin as a person with significant control on 22 September 2022	View PDF Cessation of Mark Simon Goodwin as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	AD01	Registered office address changed from 20 Cedar Rd Marple Stockport Cheshire SK6 7QP England to Corner House 28 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF on 14 November 2018	View PDF Registered office address changed from 20 Cedar Rd Marple Stockport Cheshire SK6 7QP England to Corner House 28 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF on 14 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AP04	Appointment of Pha Secretarial Services Ltd as a secretary on 17 October 2018	View PDF Appointment of Pha Secretarial Services Ltd as a secretary on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC04	Change of details for Mr Mark Simon Goodwin as a person with significant control on 17 October 2018	View PDF Change of details for Mr Mark Simon Goodwin as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC01	Notification of Ronald David Wood as a person with significant control on 17 October 2018	View PDF Notification of Ronald David Wood as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Ronald David Wood as a director on 27 April 2018	View PDF Appointment of Mr Ronald David Wood as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MEDICAL EQUIPMENT COMPANY LTD

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