MEDIEVAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Final Gazette dissolved following liquidation |
| 02/08/252 August 2025 New | Final Gazette dissolved following liquidation |
| 02/05/252 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 02/10/242 October 2024 | Liquidators' statement of receipts and payments to 2024-07-26 |
| 19/09/2319 September 2023 | Liquidators' statement of receipts and payments to 2023-07-26 |
| 14/08/2014 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 27/10/1827 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 23/09/1723 September 2017 | DISS40 (DISS40(SOAD)) |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 19/09/1719 September 2017 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/04/1721 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 12/08/1512 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/07/1410 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/09/131 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN THOMPSON |
| 30/08/1230 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/07/116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FOSTER / 06/04/2010 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/1028 April 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 20000 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR ANDREW JOHN FOSTER |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM UNIT 4A TOP LAND COUNTRY BUSINESS PARK CRAGG ROAD MYTHOLMROYD WEST YORKSHIRE HX7 5RW UNITED KINGDOM |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MAXINE TURCZAK |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY PAUL EVANS |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MRS MAXINE TURCZAK |
| 07/08/097 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | SECRETARY APPOINTED MR PAUL NICHOLAS EVANS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL EVANS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMPSON / 01/09/2008 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR MAXINE TURCZAK |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MR PAUL NICHOLAS EVANS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR COLIN CHARLES THOMPSON |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | CURREXT FROM 31/05/2009 TO 30/06/2009 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MRS MAXINE TURCZAK |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FOSTER |
| 28/05/0828 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MEDIEVAL SYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company