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MEDSAN UK LTD

Company number 12543390

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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)
16 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	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
02 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	PSC04	Change of details for Mr Henry Paul Hillman as a person with significant control on 19 January 2023	View PDF Change of details for Mr Henry Paul Hillman as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC04	Change of details for Mr Paul Hillman as a person with significant control on 20 April 2020	View PDF Change of details for Mr Paul Hillman as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC04	Change of details for Mr Paul Hillman as a person with significant control on 19 January 2023	View PDF Change of details for Mr Paul Hillman as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mr Paul Hillman on 20 April 2020	View PDF Director's details changed for Mr Paul Hillman on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC07	Cessation of Burim Thaci as a person with significant control on 19 January 2023	View PDF Cessation of Burim Thaci as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC07	Cessation of Adrian Richard Thorpe Beeston as a person with significant control on 19 January 2023	View PDF Cessation of Adrian Richard Thorpe Beeston as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	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
29 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	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
20 Dec 2021	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	TM01	Termination of appointment of Harry Michael Nugent as a director on 5 February 2021	View PDF Termination of appointment of Harry Michael Nugent as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 99	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 99 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	PSC01	Notification of Burim Thaci as a person with significant control on 5 October 2020	View PDF Notification of Burim Thaci as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC01	Notification of Adrian Richard Thorpe Beeston as a person with significant control on 5 October 2020	View PDF Notification of Adrian Richard Thorpe Beeston as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Mr Paul Hillman as a person with significant control on 5 October 2020	View PDF Change of details for Mr Paul Hillman as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	PSC07	Cessation of Harry Michael Nugent as a person with significant control on 20 April 2020	View PDF Cessation of Harry Michael Nugent as a person with significant control on 20 April 2020 - link opens in a new window - 1 page (1 page)

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