MEDISAFE DISPENSING SYSTEMS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-08 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-08 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Director's details changed for Mr Dean Charles Henry on 2021-08-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 CURRSHO FROM 30/04/2021 TO 31/12/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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20/03/2020 March 2020 CESSATION OF DEAN CHARLES HENRY AS A PSC

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20/03/2020 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVENTOR-E LIMITED

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 16/04/2018

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16/04/1816 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 16/04/2018

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/06/1610 June 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 239-242 GREAT LISTER STREET BIRMINGHAM B7 4BS UNITED KINGDOM

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 30/04/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 30/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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08/04/118 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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