THE MEDICAL ALGORITHMS COMPANY LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-24 with no updates

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17/12/2417 December 2024 Total exemption full 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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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-03-24 with no updates

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

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04/10/224 October 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-24 with no updates

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

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22/07/2122 July 2021 Total exemption full 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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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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

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10/01/2010 January 2020 16/10/19 STATEMENT OF CAPITAL GBP 2350

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/03/2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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

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14/11/1814 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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10/01/1710 January 2017 08/12/16 STATEMENT OF CAPITAL GBP 2250

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 21/05/16 STATEMENT OF CAPITAL GBP 2228

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES HARL / 22/04/2016

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR CLAUS PUHLMANN / 22/04/2016

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / LAURIE BENSON / 22/04/2016

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22/04/1622 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 10/09/15 STATEMENT OF CAPITAL GBP 2224.00

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23/05/1523 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/05/1523 May 2015 COMPANY NAME CHANGED MEDAL.ORG LIMITED CERTIFICATE ISSUED ON 23/05/15

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08/04/158 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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17/03/1517 March 2015 DIRECTOR APPOINTED PROF MADURAI SRIRAM IYENGOR

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04/03/154 March 2015 19/02/15 STATEMENT OF CAPITAL GBP 1110.00

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 12/06/13 STATEMENT OF CAPITAL GBP 1050.00

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09/04/139 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR APPOINTED LAURIE BENSON

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09/01/139 January 2013 31/03/12 TOTAL EXEMPTION FULL

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18/05/1218 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR MADURAI IYENGAR

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22/12/1122 December 2011 31/03/11 TOTAL EXEMPTION FULL

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06/04/116 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES HARL / 28/03/2011

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01/02/111 February 2011 31/03/10 TOTAL EXEMPTION FULL

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05/05/105 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HARL / 28/03/2010

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05/05/105 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDEX LIMITED / 28/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADURAI SRIRAM IYENGAR / 28/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CLAUS PUHLMANN / 28/03/2010

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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17/04/0817 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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