3MEDSOFTWARE LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Director's details changed for Mr Edoardo Narduzzi on 2021-06-01

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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14/08/2314 August 2023 Change of details for Masada Ltd as a person with significant control on 2023-08-09

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08/08/238 August 2023 Registered office address changed from 17 Carlisle Street London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-08

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-22 with updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/05/2022 May 2020 31/12/19 TOTAL EXEMPTION FULL

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR PIETRO ROCCA

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROE

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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07/08/197 August 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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01/06/191 June 2019 DIRECTOR APPOINTED DR PIETRO ROCCA

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03/05/193 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM CLARENDON HOUSE, 14 ST. ANDREWS STREET DROITWICH WR9 8DY UNITED KINGDOM

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDOARDO NARDUZZI

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/03/186 March 2018 CESSATION OF EDOARDO NARDUZZI AS A PSC

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR CARLO GARUZZO

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06/03/186 March 2018 DIRECTOR APPOINTED MR NICHOLAS IAN ROE

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12/10/1712 October 2017 27/09/17 STATEMENT OF CAPITAL GBP 100000

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10/10/1710 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/173 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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