MEDIDISK SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-09-29 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-21 with updates |
| 06/02/256 February 2025 | Cessation of Patrick Joseph Finnegan as a person with significant control on 2024-05-06 |
| 04/02/254 February 2025 | Notification of Patrick Joseph Finnegan as a person with significant control on 2024-05-06 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-09-29 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-21 with updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 17/02/2317 February 2023 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-21 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 05/01/215 January 2021 | DISS40 (DISS40(SOAD)) |
| 04/01/214 January 2021 | 31/08/19 UNAUDITED ABRIDGED |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/08/2031 August 2020 | CURREXT FROM 31/08/2020 TO 30/09/2020 |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH FINNEGAN / 01/04/2020 |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH FINNEGAN / 22/05/2020 |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 409 HIGH ROAD WILLESDEN LONDON NW10 2JN |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/07/1931 July 2019 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/07/1931 July 2019 | COMPANY RESTORED ON 31/07/2019 |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH FINNEGAN |
| 31/07/1931 July 2019 | 31/08/14 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | 31/08/15 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 21/04/17, NO UPDATES |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual return made up to 21 April 2015 with full list of shareholders |
| 31/07/1931 July 2019 | 31/08/17 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 05/01/165 January 2016 | STRUCK OFF AND DISSOLVED |
| 22/09/1522 September 2015 | FIRST GAZETTE |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FINNEGAN SENIOR |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MR PATRICK JOSEPH FINNEGAN |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY LEO FINNEGAN |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR PATRICK JOSEPH FINNEGAN |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LEO FINNEGAN |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/04/1423 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE VAHEY |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED PATRICK FINNEGAN SENIOR |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/04/1329 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/04/1224 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/05/119 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/04/1026 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED LEO FINNEGAN |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK FINNEGAN SENIOR |
| 10/06/0910 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MICHELLE VAHEY |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | SECRETARY RESIGNED |
| 21/10/0721 October 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/99 |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | CRT ORDER CASE RESCINDE |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | COURT ORDER TO COMPULSORY WIND UP |
| 23/01/0323 January 2003 | ORDER OF COURT - RESTORE & WIND-UP 18/01/03 |
| 23/07/0223 July 2002 | STRUCK OFF AND DISSOLVED |
| 02/04/022 April 2002 | FIRST GAZETTE |
| 25/09/0125 September 2001 | STRIKE-OFF ACTION SUSPENDED |
| 25/09/0125 September 2001 | FIRST GAZETTE |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | S252 DISP LAYING ACC 01/07/98 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 |
| 21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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