MEDICO REPORTS LTD

Company Documents

DateDescription
16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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13/01/2413 January 2024 Termination of appointment of Helen Catherine Thornber as a secretary on 2023-01-17

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09/01/249 January 2024 Termination of appointment of Andrew John Thornber as a director on 2023-01-17

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-10-31

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10/02/2310 February 2023 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-10

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20/12/2220 December 2022 Confirmation statement made on 2022-12-13 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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21/05/2021 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / DR ANDREW JOHN THORNBER / 09/09/2019

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / LONDON AND COLONIAL SERVICES LTD / 19/08/2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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09/09/199 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CATHERINE THORNBER

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICO REPORTS LTD

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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17/08/1817 August 2018 CESSATION OF LONDON AND COLONIAL SERVICES LTD AS A PSC

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08/05/188 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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08/02/178 February 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/08/2016

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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18/01/1718 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/08/15

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/09/1629 September 2016 19/08/16 STATEMENT OF CAPITAL GBP 340100

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/08/1524 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN THORNBER / 19/08/2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/10/1420 October 2014 ADOPT ARTICLES 16/09/2014

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29/08/1429 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/09/133 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/04/1311 April 2013 ADOPT ARTICLES 28/02/2013

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11/04/1311 April 2013 28/02/13 STATEMENT OF CAPITAL GBP 340100

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04/09/124 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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13/07/1213 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM THE GRANARY WORTEN LOWER YARD WORTEN LANE ASHFORD KENT TN23 3BU UNITED KINGDOM

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10/11/1110 November 2011 ARTICLES OF ASSOCIATION

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06/10/116 October 2011 29/09/11 STATEMENT OF CAPITAL GBP 150200

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06/10/116 October 2011 ADOPT ARTICLES 01/09/2011

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15/09/1115 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN THORNBER / 19/08/2010

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09/09/109 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/11/093 November 2009 PREVEXT FROM 31/08/2009 TO 31/10/2009

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08/09/098 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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