MEDSIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 25/08/2525 August 2025 New | Amended total exemption full accounts made up to 2023-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/03/2116 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 205 C/O HUNT'S PHARMACY 205 PLUMSTEAD ROAD NORWICH NR1 4AB ENGLAND |
| 22/02/2122 February 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 228 PORTLAND CRESCENT STANMORE HA7 1LS ENGLAND |
| 25/01/2125 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055622510006 |
| 25/01/2125 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055622510005 |
| 04/01/214 January 2021 | PREVEXT FROM 31/07/2020 TO 30/11/2020 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 17/02/2017 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM C/O HUNTS PHARMACY 205 PLUMSTEAD ROAD NORWICH NR1 4AB ENGLAND |
| 30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM PORTLAND HOUSE PORTLAND CRESCENT STANMORE HA7 1LS ENGLAND |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/01/1929 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MEDSIO HOLDINGS LIMITED / 06/04/2016 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY STUBBS |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/03/171 March 2017 | PREVSHO FROM 30/09/2016 TO 31/07/2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055622510006 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR MITUL HARSHAD PATEL |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR HARSHAD HARIBHAI PATEL |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055622510005 |
| 19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055622510004 |
| 19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055622510003 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN LEE |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ARKIESON |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALRYMPLE |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAYKIN |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEE |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARTIN |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACBETH |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIVETT |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MS SALLY JANE STUBBS |
| 06/10/156 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACBETH / 13/09/2012 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/09/1422 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/10/1325 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055622510004 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055622510003 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/09/1228 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | CHANGE PERSON AS DIRECTOR |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH MARTIN / 13/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES SAMUEL DALRYMPLE / 13/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN KAY LEE / 13/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES FREDERICK RIVETT / 13/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MICHAEL DAYKIN / 13/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ARKIESON / 12/09/2012 |
| 26/09/1226 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR ALAN KAY LEE / 13/09/2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NR1 1NY |
| 29/09/1129 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/07/0921 July 2009 | ADOPT ARTICLES 08/07/2009 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ANTHONY AILWYN PRENDERGAST |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED DR. MICHAEL MACBETH |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: THE SURGERY, MANOR FARM CLOSE SCHOOL ROAD DRAYTON NORWICH NR8 6EE |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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