MEDCOTEC LTD.
Company number 13392387 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-11 · 3 pages | View document |
| 21 Aug 2026 | Memorandum and Articles of Association · 51 pages | View document |
| 10 Jul 2026 | Resolutions · 3 pages | View document |
| 1 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Jul 2026 | Cessation of Emerson Mulvaney as a person with significant control on 2026-06-26 · 1 page | View document |
| 1 Jul 2026 | Appointment of Mr Richard John Yarwood as a director on 2026-06-26 · 2 pages | View document |
| 1 Jul 2026 | Cessation of Michael Stephen Taitt as a person with significant control on 2026-06-26 · 1 page | View document |
| 1 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-26 · 3 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-19 with updates · 4 pages | View document |
| 18 May 2026 | Sub-division of shares on 2026-04-27 · 6 pages | View document |
| 18 May 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 18 May 2026 | Resolutions · 2 pages | View document |
| 18 May 2026 | Resolutions · 2 pages | View document |
| 1 May 2026 | Change of details for Mr Emerson Mulvaney as a person with significant control on 2026-04-27 · 2 pages | View document |
| 30 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-27 · 3 pages | View document |
| 30 Apr 2026 | Notification of Michael Stephen Taitt as a person with significant control on 2026-04-27 · 2 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 5 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 3 Feb 2025 | Termination of appointment of Helen Elizabeth Taitt as a director on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Registered office address changed from 60 Birchdale Road Appleton Warrington WA4 5AW England to The Innovation Centre the Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Registered office address changed from The Innovation Centre the Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS England to The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of Shirley Mulvaney as a director on 2025-02-03 · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Mar 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 9 Oct 2023 | Notification of Emerson Mulvaney as a person with significant control on 2023-10-09 · 2 pages | View document |
| 2 Oct 2023 | Cessation of Emerson Mulvaney as a person with significant control on 2023-10-02 · 1 page | View document |
| 2 Oct 2023 | Appointment of Mr Michael Stephen Taitt as a director on 2023-10-02 · 2 pages | View document |
| 2 Oct 2023 | Cessation of Shirley Mulvaney as a person with significant control on 2023-10-02 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 5 pages | View document |
| 2 Oct 2023 | Appointment of Mrs Helen Elizabeth Taitt as a director on 2023-10-02 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 5 May 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |