MEDITECH GLOBAL LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-21 with no updates

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19/07/2419 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-21 with no updates

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11/12/2311 December 2023 Registered office address changed from 11 Cransley Street Broughton Kettering NN14 1UJ England to Whilton Mill Whilton Mill Kart Circuit Norton Road Whilton, Daventry Northamptonshire NN11 2NH on 2023-12-11

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16/10/2316 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-01-21 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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02/12/222 December 2022 Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to 11 Cransley Street Broughton Kettering NN14 1UJ on 2022-12-02

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-21 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SARA WARNER / 26/11/2020

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN WATTS / 26/11/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR GARY STEPHEN WATTS / 26/11/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MRS ALISON SARA WARNER / 26/11/2020

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SARA WARNER / 29/04/2020

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29/04/2029 April 2020 PSC'S CHANGE OF PARTICULARS / MRS ALISON SARA WATTS / 29/04/2020

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29/04/2029 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN WATTS / 29/04/2020

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 19 YORK ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5QG

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SARA WATTS / 28/04/2014

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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28/06/1628 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SARA WATTS / 06/08/2014

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15/02/1615 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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15/04/1515 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SARA WARNER / 06/08/2014

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29/05/1429 May 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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18/11/1318 November 2013 31/03/13 TOTAL EXEMPTION FULL

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21/01/1321 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL KIFT

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 31 January 2012 with full list of shareholders

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10/04/1210 April 2012 01/04/11 STATEMENT OF CAPITAL GBP 100

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR DENNIS DANGERFIELD

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25/11/1125 November 2011 DIRECTOR APPOINTED ALISON WARNER

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06/04/116 April 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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01/03/111 March 2011 31/01/11 STATEMENT OF CAPITAL GBP 3

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18/02/1118 February 2011 DIRECTOR APPOINTED DENNIS ALLAN LEWIS DANGERFIELD

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18/02/1118 February 2011 DIRECTOR APPOINTED PAUL DOUGLAS KIFT

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18/02/1118 February 2011 DIRECTOR APPOINTED GARY WATTS

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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31/01/1131 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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