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MNS MEDS LTD

Company number 11489587

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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)
12 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with updates
10 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2024 MA Memorandum and Articles of Association
04 Dec 2024 SH08 Change of share class name or designation
26 Feb 2024 AA Micro company accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
25 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
25 May 2021 PSC04 Change of details for Syed Rizvi as a person with significant control on 1 March 2021
20 Apr 2021 PSC07 Cessation of Mona Nasir as a person with significant control on 1 March 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 SH10 Particulars of variation of rights attached to shares
20 Apr 2021 SH08 Change of share class name or designation
29 Mar 2021 AD01 Registered office address changed from 5 Marsden Grove Farsley Pudsey LS28 5GJ United Kingdom to 2 Manor Court Manor Mill Lane Leeds LS11 8LQ on 29 March 2021
12 Feb 2021 AA Micro company accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Dec 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
28 Nov 2018 PSC04 Change of details for Syed Rizvi as a person with significant control on 1 August 2018
28 Nov 2018 PSC01 Notification of Mona Nasir as a person with significant control on 1 August 2018