MEDBEST LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-23 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/07/242 July 2024 Accounts for a dormant company made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/06/2319 June 2023 Accounts for a dormant company made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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24/05/1624 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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28/05/1528 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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09/12/149 December 2014 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 23 May 2012 with full list of shareholders

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY FIELDING / 05/07/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/07/1111 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL THORNEYCROFT

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 RETURN MADE UP TO 23/05/09; NO CHANGE OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/06/085 June 2008 RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/06/0527 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/06/0424 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/07/0313 July 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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07/12/027 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/06/0225 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/06/0122 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/06/0030 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/06/9917 June 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/06/981 June 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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06/03/986 March 1998 REGISTERED OFFICE CHANGED ON 06/03/98 FROM: EDGBASTON HOUSE WALKER STREET WELLINGTON TELFORD TF1 1BD

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12/06/9712 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/06/9711 June 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/05/9631 May 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS

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14/02/9614 February 1996 SECRETARY RESIGNED

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14/02/9614 February 1996 NEW SECRETARY APPOINTED

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21/11/9521 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/07/9517 July 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/08/9426 August 1994 RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS

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26/08/9426 August 1994 REGISTERED OFFICE CHANGED ON 26/08/94

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/02/9413 February 1994 REGISTERED OFFICE CHANGED ON 13/02/94 FROM: EDGBASTON HOUSE WALKER STREET WELLINGTON TELFORD SHROPSHIRE TF1 1HF

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01/06/931 June 1993 RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS

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27/05/9327 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/9326 May 1993 ALTER MEM AND ARTS 29/04/93

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/10/9227 October 1992 S386 DISP APP AUDS 15/10/92

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27/10/9227 October 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/92

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/05/9228 May 1992 RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS

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19/05/9219 May 1992 RE AGM91( RES 140592)

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19/05/9219 May 1992 RE AGM 90 (140592)

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04/01/924 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/01/924 January 1992 NEW DIRECTOR APPOINTED

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15/08/9115 August 1991 DIRECTOR RESIGNED

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02/08/912 August 1991 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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02/08/912 August 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS

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05/03/905 March 1990 ADOPT MEM AND ARTS 08/02/90

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22/02/9022 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/8910 August 1989 REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 2 BACHES STREET LONDON N1 6UB

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10/08/8910 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/8910 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/8910 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/05/8923 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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