MEDILOGIC UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Termination of appointment of Katie Rose Harris as a director on 2023-07-27 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR ABDULLAH KHAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM PATHFINDER HOUSE TESTWOOD PARK, SALISBURY ROAD CALMORE SOUTHAMPTON HAMPSHIRE SO40 2RW ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 13 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM PATHFINDER HOUSE TESTWOOD PARK, SALISBURY ROAD CALMORE SOUTHAMPTON HAMPSHIRE SO40 2RW ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/04/1517 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BURGESS / 01/06/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ROSE HARRIS / 01/06/2013 |
| 25/04/1325 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SALMON |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MRS KATIE ROSE HARRIS |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR RICHARD WILLIAM BURGESS |
| 13/04/1213 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN MASON-SMITH |
| 19/04/1119 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/1019 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GOFF / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL MARY SALMON / 01/10/2009 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/08/0910 August 2009 | COMPANY NAME CHANGED METHASOFT UK LIMITED CERTIFICATE ISSUED ON 10/08/09 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GOFF |
| 24/04/0924 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MASON-SMITH / 01/01/2009 |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GOFF / 24/04/2009 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GOFF |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/09/0826 September 2008 | NC INC ALREADY ADJUSTED 01/09/08 |
| 26/09/0826 September 2008 | GBP NC 1000/1000000 01/09/2008 |
| 26/09/0826 September 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED TRISTAN ALEXANDER RAWLINGS MASON-SMITH |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MORRISON |
| 07/04/087 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 44 KIRKGATE RIPON NORTH YORKSHIRE HG4 1PB |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 52 COCKED HAT PARK, SOWERBY THIRSK NORTH YORKSHIRE YO7 3HB |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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