MEDESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/01/235 January 2023 | Satisfaction of charge 3 in full |
| 05/01/235 January 2023 | Satisfaction of charge 4 in full |
| 05/01/235 January 2023 | Satisfaction of charge 2 in full |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-05-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2021-05-31 |
| 10/12/2110 December 2021 | Change of details for Miss Fiona Margaret Anne Walkingshaw as a person with significant control on 2021-03-22 |
| 10/12/2110 December 2021 | Change of details for Mr Neil Allan Walkingshaw as a person with significant control on 2021-03-22 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 26/06/2026 June 2020 | SECRETARY APPOINTED MR NEIL ALLAN WALKINGSHAW |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WALKINGSHAW |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALKINGSHAW |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 18/12/1618 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 09/11/159 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 17/07/1417 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/02/147 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 19/07/1319 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 20/07/1220 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKINGSHAW |
| 15/07/1115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARGARET ANNE WALKINGSHAW / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET WALKINGSHAW / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALLAN WALKINGSHAW / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN WALKINGSHAW / 24/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET WALKINGSHAW / 24/11/2009 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 23/07/0723 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0723 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: CLOCK TOWER WORKS, RAILWAY STREET, SOUTHPORT MERSEYSIDE PR8 5BB |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: CLOCK TOWER WORKS RAILWAY ST SOUTHPORT PR8 5BB |
| 26/07/0526 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 28/04/9328 April 1993 | RE BONUS ISSUE 31/03/93 |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9313 February 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/02/9313 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 13/08/9113 August 1991 | AUDITOR'S RESIGNATION |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: 52 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5UN |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 27/11/9027 November 1990 | £ SR 1875@1 30/09/90 |
| 27/11/9027 November 1990 | 1875 £1 (£75000) 09/03/90 |
| 30/10/9030 October 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/10/9030 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: CHANCERY HOUSE PARADISE STREET LIVERPOOL L1 5BA |
| 24/10/9024 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | AUDITOR'S RESIGNATION |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/03/90 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
| 15/04/8215 April 1982 | CERTIFICATE OF INCORPORATION |
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