MEDWAY COMPUTERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 13/01/2413 January 2024 | Micro company accounts made up to 2023-10-31 |
| 14/09/2314 September 2023 | Director's details changed for Mr David Anthony Lucas on 2023-09-01 |
| 06/07/236 July 2023 | Satisfaction of charge 2 in full |
| 06/07/236 July 2023 | Satisfaction of charge 1 in full |
| 26/03/2326 March 2023 | Micro company accounts made up to 2022-10-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 09/02/239 February 2023 | Notification of David Anthony Lucas as a person with significant control on 2023-01-27 |
| 09/02/239 February 2023 | Notification of Shelagh Kathleen Lucas as a person with significant control on 2023-01-27 |
| 09/02/239 February 2023 | Appointment of Mrs Shelagh Kathleen Lucas as a director on 2023-01-27 |
| 09/02/239 February 2023 | Termination of appointment of Anthony David Lucas as a secretary on 2023-01-27 |
| 09/02/239 February 2023 | Cessation of Anthony David Lucas as a person with significant control on 2023-01-27 |
| 09/02/239 February 2023 | Termination of appointment of Anthony David Lucas as a director on 2023-01-27 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/03/2013 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 07/02/197 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/06/1714 June 2017 | SAIL ADDRESS CREATED |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/07/1618 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/06/1510 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/06/1411 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/06/1325 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/06/1213 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM UNIT C4 LASER QUAY, CULPEPER CLOSE, ROCHESTER KENT ME2 4HU |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/06/1115 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LUCAS / 07/06/2010 |
| 18/06/1018 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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