MEDBASE SYSTEMS LTD
Company number 04773736 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Dec 2023 | Application to strike the company off the register · 3 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-06-07 with no updates · 2 pages | View document |
| 24 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI JAFFAR MIRZA / 06/06/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 4 Jul 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR HUMERA MIRZA | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR ALI JAFFAR MIRZA | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 23 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 4A THE BOULEVARD CRAWLEY WEST SUSSEX RH10 1XX | View document |
| 19 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUMERA ALI MIRZA / 21/05/2011 | View document |
| 4 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAFFAR ALI MIRZA / 21/05/2011 | View document |
| 4 Aug 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 29 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2009 | RETURN MADE UP TO 01/07/09; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | SECRETARY RESIGNED | View document |
| 14 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: 4A THE BOULEVARD CRAWLEY WEST SUSSEX RH10 1XX | View document |
| 14 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | DIRECTOR RESIGNED | View document |
| 28 May 2003 | SECRETARY RESIGNED | View document |
| 21 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |