MEDEOR OLD LIMITED

Company Documents

DateDescription
15/10/2415 October 2024 Unaudited abridged accounts made up to 2023-09-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-18 with no updates

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09/10/239 October 2023 Confirmation statement made on 2023-09-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/06/232 June 2023 Unaudited abridged accounts made up to 2022-09-30

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04/10/224 October 2022 Director's details changed for Daniel Cowell on 2022-10-03

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03/10/223 October 2022 Confirmation statement made on 2022-09-18 with no updates

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03/10/223 October 2022 Change of details for Medeor Llp as a person with significant control on 2022-10-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/02/2215 February 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Director's details changed for Daniel Cowell on 2021-09-23

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23/09/2123 September 2021 Confirmation statement made on 2021-09-18 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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08/09/188 September 2018 DISS40 (DISS40(SOAD))

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05/09/185 September 2018 30/09/17 TOTAL EXEMPTION FULL

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04/09/184 September 2018 FIRST GAZETTE

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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25/09/1725 September 2017 CESSATION OF DAVID JOSZEF TAPOLCZAY AS A PSC

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDEOR LLP

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09/09/179 September 2017 DISS40 (DISS40(SOAD))

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08/09/178 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/09/175 September 2017 FIRST GAZETTE

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/01/1623 January 2016 DISS40 (DISS40(SOAD))

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21/01/1621 January 2016 Annual return made up to 18 September 2015 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COWELL / 18/09/2014

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26/09/1426 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COWELL / 18/09/2013

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10/10/1310 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/01/1316 January 2013 DISS40 (DISS40(SOAD))

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15/01/1315 January 2013 FIRST GAZETTE

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10/01/1310 January 2013 Annual return made up to 18 September 2012 with full list of shareholders

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03/02/123 February 2012 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/04/098 April 2009 DIRECTOR APPOINTED DANIEL COWELL

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20/10/0820 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/08/0812 August 2008 COMPANY NAME CHANGED MEDEOR LIMITED CERTIFICATE ISSUED ON 15/08/08

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18/09/0718 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 SECRETARY RESIGNED

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15/12/0615 December 2006 NEW SECRETARY APPOINTED

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: DEPT 706 78 MARYLEBONE HIGH STREET LONDON W1U 5AP

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18/09/0618 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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