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MEDICAL ARCHITECTURE HOLDINGS LIMITED

Company number 13224653

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	AP03	Appointment of Mr Paul Yeomans as a secretary on 24 March 2023	View PDF Appointment of Mr Paul Yeomans as a secretary on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CH01	Director's details changed for Mr Robert John Wills on 27 March 2023	View PDF Director's details changed for Mr Robert John Wills on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CH01	Director's details changed for Ms Lianne Clare Knotts on 27 March 2023	View PDF Director's details changed for Ms Lianne Clare Knotts on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 02/03/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Purchase agreement 02/03/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
14 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 800	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 800 - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 400	View PDF Incorporation Statement of capital on 2021-02-25 GBP 400 - link opens in a new window - 18 pages (18 pages)

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