3MEDSOFTWARE LIMITED

Company number 10896957 ·

Active

38 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Sep 2025 Confirmation statement made on 2025-09-13 with updates · 4 pages View document
30 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Oct 2023 Director's details changed for Mr Edoardo Narduzzi on 2021-06-01 · 2 pages View document
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-13 with updates · 5 pages View document
14 Aug 2023 Change of details for Masada Ltd as a person with significant control on 2023-08-09 · 2 pages View document
8 Aug 2023 Registered office address changed from 17 Carlisle Street London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-08 · 1 page View document
8 Jun 2023 Confirmation statement made on 2023-06-08 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-11-22 with updates · 4 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR PIETRO ROCCA View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES View document
4 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROE View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
7 Aug 2019 CURREXT FROM 31/08/2019 TO 31/12/2019 View document
1 Jun 2019 DIRECTOR APPOINTED DR PIETRO ROCCA View document
3 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
11 Oct 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM CLARENDON HOUSE, 14 ST. ANDREWS STREET DROITWICH WR9 8DY UNITED KINGDOM View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
4 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDOARDO NARDUZZI View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
6 Mar 2018 CESSATION OF EDOARDO NARDUZZI AS A PSC View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CARLO GARUZZO View document
6 Mar 2018 DIRECTOR APPOINTED MR NICHOLAS IAN ROE View document
12 Oct 2017 27/09/17 STATEMENT OF CAPITAL GBP 100000 View document
10 Oct 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document