MEDACX LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-26 with no updates

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

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26/08/2426 August 2024 Confirmation statement made on 2024-08-26 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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08/03/248 March 2024 Director's details changed for Mrs Denise Lillian Roake on 2024-01-01

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08/03/248 March 2024 Change of details for Mr Brian Michael Roake as a person with significant control on 2024-01-01

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08/03/248 March 2024 Change of details for Mrs Denise Lillian Roake as a person with significant control on 2024-01-01

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08/03/248 March 2024 Director's details changed for Mr Brian Michael Roake on 2024-01-01

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08/03/248 March 2024 Secretary's details changed for Mrs Denise Lillian Roake on 2024-01-01

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

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-26 with no updates

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

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23/09/2223 September 2022 Micro company 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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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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08/04/208 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055478130001

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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08/10/158 October 2015 Annual return made up to 26 August 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT

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23/09/1423 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/10/1321 October 2013 Annual return made up to 26 August 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/09/1212 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/09/1112 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL ROAKE / 26/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE LILLIAN ROAKE / 26/08/2010

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20/09/1020 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/09/099 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/08/0829 August 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/01/0823 January 2008 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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04/09/074 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/0523 September 2005 DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005 SECRETARY RESIGNED

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26/08/0526 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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