MEDGENESIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/04/2423 April 2024 | Purchase of own shares. |
| 09/04/249 April 2024 | Cancellation of shares. Statement of capital on 2024-03-01 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/07/2011 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 82001.25 |
| 09/09/199 September 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 41001.25 |
| 09/09/199 September 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 61501.25 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 31/07/1831 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/03/1719 March 2017 | 04/03/17 STATEMENT OF CAPITAL GBP 1.2125 |
| 19/03/1719 March 2017 | 04/03/17 STATEMENT OF CAPITAL GBP 1.2 |
| 19/03/1719 March 2017 | 04/03/17 STATEMENT OF CAPITAL GBP 1.1875 |
| 19/03/1719 March 2017 | 04/03/17 STATEMENT OF CAPITAL GBP 1.0625 |
| 19/03/1719 March 2017 | 04/03/17 STATEMENT OF CAPITAL GBP 1.25 |
| 19/03/1719 March 2017 | 04/03/17 STATEMENT OF CAPITAL GBP 1.225 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BENTLEY / 21/07/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BENTLEY / 02/06/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYDN MARKS / 02/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYDN MARKS / 28/04/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BENTLEY / 28/04/2014 |
| 28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE BENTLEY / 28/04/2014 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 105 GREAT NORTH ROAD EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8EL ENGLAND |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O MEDGENESIS LTD SUITE 3 ORCHARD HOUSE TEBBUTTS ROAD ST. NEOTS CAMBRIDGESHIRE PE19 1AW |
| 10/03/1410 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MARKS |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MRS ANNE BENTLEY |
| 11/03/1311 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM SUITE 3, ORCHARD HOUSE TEBBUTTS ROAD ST. NEOTS CAMBRIDGESHIRE PE19 1AW UNITED KINGDOM |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM C/O MEDGENESIS LTD JEFFREY’S BUILDING ST. JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS ENGLAND |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 21 |
| 06/05/106 May 2010 | SECRETARY APPOINTED MR MICHAEL HAYDN MARKS |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN VILES |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BENTLEY / 01/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN VILES / 01/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYDN MARKS / 01/03/2010 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 7 ST PAULS ROAD NEWTON ABBOT DEVON TQ12 2HP ENGLAND |
| 28/04/0928 April 2009 | SECRETARY APPOINTED MRS SUSAN VILES |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED DR STEPHEN BENTLEY |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MR MICHAEL HAYDN MARKS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 04/03/094 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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