MEDSCIENCE DISTRIBUTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Registration of charge 024910980013, created on 2025-04-28 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 17/02/2517 February 2025 | Registration of charge 024910980012, created on 2025-01-28 |
| 03/10/243 October 2024 | Cessation of Dara Murphy as a person with significant control on 2024-10-03 |
| 15/07/2415 July 2024 | Appointment of Mr Paul Clarke as a secretary on 2024-06-17 |
| 10/07/2410 July 2024 | Termination of appointment of Dara Murphy as a director on 2024-07-05 |
| 10/07/2410 July 2024 | Termination of appointment of Dara Murphy as a secretary on 2024-06-17 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/06/2325 June 2023 | Full accounts made up to 2022-06-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 07/02/237 February 2023 | Satisfaction of charge 11 in full |
| 01/02/231 February 2023 | Certificate of change of name |
| 26/01/2326 January 2023 | Satisfaction of charge 9 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 25/03/2225 March 2022 | Full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/09/2014 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | COMPANY NAME CHANGED NEUROTECHNICS LIMITED CERTIFICATE ISSUED ON 21/08/18 |
| 21/08/1821 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 29/03/1829 March 2018 | SECRETARY APPOINTED MR DARA MURPHY |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE FORSTER |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN DEVINE / 12/03/2018 |
| 12/03/1812 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE FORSTER / 12/03/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GANNON / 12/03/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARA MURPHY / 12/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANEY |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1319 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/10/1211 October 2012 | ADOPT ARTICLES 03/08/2012 |
| 04/09/124 September 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 368750 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORAN |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR DARA MURPHY |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR JOHN GANNON |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR DECLAN DEVINE |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORAN / 10/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES GRANEY / 10/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/05/095 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | £ NC 355001/355000 03/06/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: UNIT 6 ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/12/971 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | RETURN MADE UP TO 11/04/97; CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: UNIT 2 ST. ANDREWS COURT WELLINGTON STREET THAME OXON OX9 3WT |
| 13/05/9613 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS; AMEND |
| 25/03/9625 March 1996 | NC INC ALREADY ADJUSTED 10/01/96 |
| 25/03/9625 March 1996 | £ NC 355000/355001 10/01/96 |
| 25/03/9625 March 1996 | CONVERSION SHARES CAP 02/04/93 |
| 25/03/9625 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/96 |
| 25/03/9625 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/96 |
| 25/03/9625 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9625 March 1996 | ALTER MEM AND ARTS 10/01/96 |
| 25/03/9625 March 1996 | ALTER MEM AND ARTS 02/04/93 |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | RETURN MADE UP TO 11/04/95; CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/03/9418 March 1994 | £ IC 355000/255000 22/02/94 £ SR 100000@1=100000 |
| 14/03/9414 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/94 |
| 13/03/9413 March 1994 | £ NC 255000/355000 22/02/94 |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/12/928 December 1992 | NC INC ALREADY ADJUSTED 09/10/91 |
| 02/12/922 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/91 |
| 17/08/9217 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: CHAMBERLAIN HOUSE CHAMBERLAIN ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3DY |
| 02/12/912 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9119 April 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: AUDLEY HOUSE 9, NORTH AUDLEY STREET LONDON W1Y 1WF. |
| 19/07/9019 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9024 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/05/908 May 1990 | COMPANY NAME CHANGED RACEMIX LIMITED CERTIFICATE ISSUED ON 09/05/90 |
| 08/05/908 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/90 |
| 27/04/9027 April 1990 | ALTER MEM AND ARTS 19/04/90 |
| 10/04/9010 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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