MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | |
| 18/08/2518 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 24/07/2524 July 2025 | Appointment of Mrs Samantha Marshall as a director on 2025-07-11 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | |
| 11/12/2411 December 2024 | Appointment of Mr Eamonn Michael Ryan as a director on 2024-11-30 |
| 11/12/2411 December 2024 | Termination of appointment of Mike West as a director on 2024-11-30 |
| 08/10/248 October 2024 | Appointment of Mrs Sarah Lesley Harvey as a director on 2024-09-30 |
| 08/10/248 October 2024 | Termination of appointment of Michael Frank Greenwood as a director on 2024-09-25 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 23/02/2323 February 2023 | Appointment of Ms Justyna Uminska as a director on 2023-02-09 |
| 25/04/2225 April 2022 | Registration of charge 041988240008, created on 2022-04-22 |
| 01/03/221 March 2022 | Termination of appointment of Susan Tracey Siddall as a director on 2022-02-22 |
| 01/03/221 March 2022 | Termination of appointment of Jeremy Charles Siddall as a director on 2022-02-22 |
| 01/03/221 March 2022 | Termination of appointment of Andrew John Siddall as a director on 2022-02-22 |
| 01/03/221 March 2022 | Termination of appointment of Adrienne Helen Siddall as a director on 2022-02-22 |
| 01/03/221 March 2022 | Termination of appointment of Clive Philip Siddall as a director on 2022-02-22 |
| 01/12/211 December 2021 | Termination of appointment of Lyndsey Jane Wainwright as a director on 2019-07-03 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIDDALL |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041988240007 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR MICHAEL FRANK GREENWOOD |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MS LYNDSEY JANE WAINWRIGHT |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MRS SUSAN TRACEY SIDDALL |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR MIKE WEST |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MRS CATHERINE MARY SIDDALL |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MRS ADRIENNE HELEN SIDDALL |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGEE |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | ALTER ARTICLES 07/05/2015 |
| 20/05/1520 May 2015 | |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR JONATHAN COCKROFT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIDDALL |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR CLIVE SIDDALL |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR JAMES IBBOTSON |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041988240005 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041988240006 |
| 30/04/1530 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR MARTIN EDWARD ELLISON |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR NIGEL STEWART PAUL COOK |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROOKES |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR PAUL COOKE |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR PAUL COOKE |
| 08/05/148 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROOKES |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | AUDITOR'S RESIGNATION |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FAIRCHILD |
| 08/05/138 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER FAIRCHILD |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR THOMAS ALLAN BROOKES |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR ANDREW PAUL FIRTH |
| 19/04/1119 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 01/01/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER NASH |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON NASH / 11/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN FAIRCHILD / 11/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 11/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR JEREMY CHARLES SIDDALL |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MRS CATHERINE MARY SIDDALL |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR JOHN EDWARD MCGEE |
| 27/07/0927 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED DAVID GRIFFITHS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP OTTAWAY |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/04/08; CHANGE OF MEMBERS |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 11/04/06; NO CHANGE OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: MILLINGTON ROAD WESTLANDS HAYES MIDDLESEX UB3 4AZ |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 11/04/05; NO CHANGE OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 11/04/03; CHANGE OF MEMBERS |
| 07/01/037 January 2003 | RE SECTION 394 |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: WOOD STREET CHAMBERS 8-9 WOOD STREET STRATFORD UPON AVON CV37 6JE |
| 12/06/0212 June 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 11/10/0111 October 2001 | CONVE 29/09/01 |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NC INC ALREADY ADJUSTED 29/09/01 |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/10/013 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/013 October 2001 | £ NC 1000/27000 29/09/ |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0111 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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