MEDCO REGISTRATION SOLUTIONS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Director's details changed for Dr Augustine Adetokunbo Aluko on 2025-07-28 |
| 18/02/2518 February 2025 | Appointment of Mr John Edward Mcquater as a director on 2025-02-10 |
| 03/02/253 February 2025 | Termination of appointment of Brett Nicholas Sinclair Dixon as a director on 2025-02-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/07/245 July 2024 | Termination of appointment of Ian Fraser Mackie as a director on 2024-06-30 |
| 25/01/2425 January 2024 | Appointment of Dr Augustine Adetokunbo Aluko as a director on 2023-12-12 |
| 08/01/248 January 2024 | Termination of appointment of Ashley James as a director on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 04/07/234 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Appointment of Mr Ashley James as a director on 2023-03-07 |
| 16/03/2316 March 2023 | Termination of appointment of Brian Simpson as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 04/10/224 October 2022 | Appointment of Mr David Edward Bott as a director on 2022-10-01 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/07/2120 July 2021 | Registered office address changed from Linford Wood House Capital Drive Linford Wood Milton Keynes MK14 6XT to Suite 44, Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LB on 2021-07-20 |
| 06/07/216 July 2021 | Appointment of Mr Ian Fraser Mackie as a director on 2021-07-01 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR BRIAN SIMPSON |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MS KATE FOX |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA |
| 05/04/195 April 2019 | |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KHAN |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMPSON |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BOTT / 03/11/2017 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | ADOPT ARTICLES 01/07/2017 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR STUART JOHN FIELDING |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED DR SURENDRA KUMAR |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIELLA JENKINS |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR MARTIN ANDREW HESKINS |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROGERSON |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BUDSWORTH |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH BROWN |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR AARON BORBORA |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED DR AARON CHANDRA BORBORA |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | 04/11/15 NO MEMBER LIST |
| 02/12/152 December 2015 | TERMINATE DIR APPOINTMENT |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR ROBERT KHAN |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HESKINS |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALTON |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MS DANIELLA JENKINS |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR BRIAN GEORGE SIMPSON |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR MARTIN HESKINS |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ALLEN |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WORSFOLD |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WISE |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR DAVID EDWARD BOTT |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAWSON |
| 20/05/1520 May 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED LORRAINE ROGERSON |
| 30/01/1530 January 2015 | ADOPT ARTICLES 21/01/2015 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 100 OLD HALL STREET LIVERPOOL L3 9QJ |
| 26/01/1526 January 2015 | COMPANY NAME CHANGED WEIGHTCO 2014 (1) LIMITED CERTIFICATE ISSUED ON 26/01/15 |
| 26/01/1526 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1526 January 2015 | NE01 FORM |
| 26/01/1526 January 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HUTCHINS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY JONES |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR BRIAN MICHAEL DAWSON |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR CRAIG BUDSWORTH |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MS JACQUELINE PROCTOR |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR CHRISTIAN WORSFOLD |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR JAMES HARGRAVES DALTON |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR PATRICK JOHN HOWARD ALLEN |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR NIGEL JOHN TEASDALE |
| 05/01/155 January 2015 | DIRECTOR APPOINTED DR MICHAEL ERWIN JAN WISE |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR SIMON MARGOLIS |
| 04/11/144 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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