E-MEDI8 LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with no updates

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24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-17 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-17 with no updates

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13/02/2313 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM C W FELLOWES CARNAC HOUSE CAMS HALL ESTATE FAREHAN HAMPSHIRE PO16 8UY

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/06/1523 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/08/111 August 2011 Annual return made up to 17 May 2011 with full list of shareholders

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01/08/111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE TERESA ESTAPHANOS / 08/07/2011

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GREAVES / 16/05/2010

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15/06/1015 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/07/0913 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK GREAVES / 29/05/2008

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS

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02/06/082 June 2008 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ESTAPHANOS / 29/05/2008

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/06/0721 June 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/08/0618 August 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/09/0522 September 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 3 WALLS COURT CAMBERLEY SURREY GU16 8BX

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09/12/049 December 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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14/07/0314 July 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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16/06/0216 June 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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09/07/019 July 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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15/06/0015 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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17/05/9917 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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