MEDSONTRACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2528 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/09/2510 September 2025 | Change of details for Mr Stephen Simbler as a person with significant control on 2023-12-04 |
| 09/09/259 September 2025 | Change of details for Mrs Sharon Simbler as a person with significant control on 2023-12-04 |
| 11/02/2511 February 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 30/12/2330 December 2023 | Notification of Sharon Simbler as a person with significant control on 2023-12-04 |
| 29/12/2329 December 2023 | Change of details for Mr Stephen Simbler as a person with significant control on 2023-12-04 |
| 29/12/2329 December 2023 | Cessation of Simon Pzer as a person with significant control on 2023-12-04 |
| 29/12/2329 December 2023 | Termination of appointment of Simon Pyzer as a director on 2023-12-04 |
| 16/09/2316 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 20/12/2220 December 2022 | Termination of appointment of Keith Alan Gordon as a director on 2022-12-17 |
| 20/12/2220 December 2022 | Cessation of Keith Gordon as a person with significant control on 2022-12-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 20/12/2120 December 2021 | Director's details changed for Mr Keith Alan Gordon on 2021-12-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 1 HEATHSIDE ROAD NORTHWOOD HA6 2EE ENGLAND |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 16/12/1816 December 2018 | REGISTERED OFFICE CHANGED ON 16/12/2018 FROM 20 SUNNINGDALE CLOSE STANMORE HA7 3QL ENGLAND |
| 16/03/1816 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SIMBLER / 10/02/2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 3 OLD LODGE WAY STANMORE HA7 3AR |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/12/1524 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/12/1422 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/12/1320 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUE LEVENE |
| 17/01/1317 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 17/12/1017 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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