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MEDIUS SUITES LIMITED

Company number SC189990

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
22 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
25 Oct 2019 MR01 Registration of a charge with Charles court order to extend. Charge code SC1899900005, created on 1 June 2018
27 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
11 Apr 2017 MR01 Registration of charge SC1899900003, created on 6 April 2017
08 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Dec 2016 MR01 Registration of a charge with Charles court order to extend. Charge code SC1899900002, created on 27 April 2016
13 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
12 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
30 Jan 2016 MR01 Registration of charge SC1899900001, created on 28 January 2016
12 Nov 2015 TM01 Termination of appointment of Carolyn Burges as a director on 30 September 2015
29 Sep 2015 CERTNM Company name changed B.I.P. (holdings) LIMITED\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-28
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name