MEDINA MICROSYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/10/231 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/07/2323 July 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-05-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKIL TURABALI DHALLA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/06/1521 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/06/131 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 38A STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/1023 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AKIL DHALLA / 25/05/2010 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY SHAGUFTA DHALLA |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/07/091 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 24 CULLINGTON CLOSE, KENTON, MIDDX, HA3 8LY |
| 25/06/0425 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 24/01/9724 January 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/03/9631 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/94 |
| 08/07/948 July 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: SUITE 2,KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS,WD6 4PJ |
| 08/06/898 June 1989 | ALTER MEM AND ARTS 260589 |
| 25/05/8925 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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