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MEDDX SERVICES LIMITED

Company number 13019330

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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)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
04 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Jun 2024 AP01 Appointment of Mr David Gerard James Cahill as a director on 27 June 2024
15 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
21 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 May 2023 TM01 Termination of appointment of Deborah Coles as a director on 18 May 2023
18 May 2023 AP01 Appointment of Mr Christopher John Tagg as a director on 18 May 2023
17 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
07 Nov 2022 AD01 Registered office address changed from Unit 3 Hursey Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6NX England to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 7 November 2022
04 Nov 2022 TM01 Termination of appointment of Richard Joseph Senior as a director on 3 November 2022
04 Nov 2022 AP01 Appointment of Mrs Deborah Coles as a director on 3 November 2022
04 Nov 2022 AP01 Appointment of Mr Ian Vallance as a director on 3 November 2022
10 Aug 2022 AA Accounts for a small company made up to 31 December 2021
08 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of Stephen Boyd Pippin as a director on 2 March 2021
08 Dec 2020 AD01 Registered office address changed from 32 Monk Street Abergavenny NP7 5NW Wales to Unit 3 Hursey Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6NX on 8 December 2020
08 Dec 2020 AP01 Appointment of Mr Stephen Boyd Pippin as a director on 1 December 2020
08 Dec 2020 TM01 Termination of appointment of William John Price as a director on 8 December 2020