DEMOS CICLITIRA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-08 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 30/04/2430 April 2024 | Registration of charge 005255290011, created on 2024-04-26 |
| 28/03/2428 March 2024 | Satisfaction of charge 3 in full |
| 13/03/2413 March 2024 | Change of details for Medos Uk Limited as a person with significant control on 2024-03-07 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 13/03/2413 March 2024 | Cessation of John David Nikolas Ciclitira as a person with significant control on 2024-03-07 |
| 26/01/2426 January 2024 | Registration of charge 005255290010, created on 2024-01-24 |
| 20/12/2320 December 2023 | Change of details for Mr John David Nikolas Ciclitira as a person with significant control on 2023-12-18 |
| 19/12/2319 December 2023 | Director's details changed for Mr John David Nikolas Ciclitira on 2023-12-18 |
| 19/12/2319 December 2023 | Change of details for Medos Uk Limited as a person with significant control on 2023-12-18 |
| 19/12/2319 December 2023 | Notification of John David Nikolas Ciclitira as a person with significant control on 2023-12-18 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-19 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/01/216 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 23/12/2023 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CICLITIRA |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR JOHN DAVID NIKOLAS CICLITIRA |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/07/2014 July 2020 | SECRETARY APPOINTED MRS SARAH CATHERINE PARTRIDGE |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MRS REBECCA ELIZABETH KING |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 23/01/2023 January 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 05/04/165 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 07/04/157 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005255290009 |
| 01/04/141 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005255290008 |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 28/03/1328 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 23/11/1223 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/04/1213 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 14/03/1214 March 2012 | SECTION 519 |
| 02/03/122 March 2012 | 31/08/11 STATEMENT OF CAPITAL GBP 300000 |
| 27/04/1127 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 28/03/1128 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 14/06/1014 June 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW CICLITIRA |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR MIRIAM CICLITIRA |
| 02/07/082 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | RE DEED 14/10/99 |
| 02/11/992 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 28/10/9628 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/9628 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 12/10/9312 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88 |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: CAPITAL HOUSE 16 CREECHURCH LANE LONDON EC3A 5AY |
| 09/08/889 August 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 07/09/877 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 22/08/7422 August 1974 | MEMORANDUM OF ASSOCIATION |
| 09/11/539 November 1953 | CERTIFICATE OF INCORPORATION |
| 09/11/539 November 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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