MEDDX SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Registration of charge 086881850002, created on 2025-04-02 |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 28/06/2428 June 2024 | Appointment of Mr David Gerard James Cahill as a director on 2024-06-27 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Termination of appointment of Deborah Coles as a director on 2023-05-18 |
| 18/05/2318 May 2023 | Appointment of Mr Christopher John Tagg as a director on 2023-05-18 |
| 06/02/236 February 2023 | Memorandum and Articles of Association |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 31/01/2331 January 2023 | Registration of charge 086881850001, created on 2023-01-26 |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Particulars of variation of rights attached to shares |
| 16/11/2216 November 2022 | Change of share class name or designation |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 08/11/228 November 2022 | Notification of Rdil 2021 Limited as a person with significant control on 2022-11-03 |
| 08/11/228 November 2022 | Cessation of Richard Joseph Senior as a person with significant control on 2022-11-03 |
| 07/11/227 November 2022 | Registered office address changed from Unit 3 Skylon Place Hursey Road Rotherwas Hereford HR2 6NX United Kingdom to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2022-11-07 |
| 04/11/224 November 2022 | Termination of appointment of Richard Joseph Senior as a director on 2022-11-03 |
| 04/11/224 November 2022 | Appointment of Mrs Deborah Coles as a director on 2022-11-03 |
| 04/11/224 November 2022 | Termination of appointment of Eamonn Anthony Madden as a director on 2022-11-03 |
| 04/11/224 November 2022 | Termination of appointment of Roderick Iain Davidson as a director on 2022-11-03 |
| 04/11/224 November 2022 | Appointment of Mr Ian Vallance as a director on 2022-11-03 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 30/11/2030 November 2020 | CESSATION OF RODERICK IAIN DAVIDSON AS A PSC |
| 30/11/2030 November 2020 | CESSATION OF EAMONN ANTHONY MADDEN AS A PSC |
| 24/11/2024 November 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 196 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 25/10/1925 October 2019 | CESSATION OF EUMAR TECHNOLOGY LIMITED AS A PSC |
| 25/10/1925 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK IAIN DAVIDSON |
| 16/04/1916 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM SUITE C & D WHITESTONE HEREFORD HEREFORDSHIRE HR1 3SE |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY GERALDINE JOHNSON |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/09/1419 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 2A-2D WHITESTONE BUSINESS PARK WHITESTONE HEREFORD HEREFORDSHIRE HR1 3SE ENGLAND |
| 14/11/1314 November 2013 | ADOPT ARTICLES 30/10/2013 |
| 12/11/1312 November 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 200 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR EAMONN ANTHONY MADDEN |
| 28/10/1328 October 2013 | SECRETARY APPOINTED MS GERALDINE SUSAN JOHNSON |
| 28/10/1328 October 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 26/09/1326 September 2013 | COMPANY NAME CHANGED DYECOR 2013 LIMITED CERTIFICATE ISSUED ON 26/09/13 |
| 12/09/1312 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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