MEDCURRENT UK LTD
Company number SC590606 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 9 Apr 2026 | Notification of Vitalhub Uk Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Cessation of Vitalhub Corp as a person with significant control on 2026-04-01 · 1 page | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-05 with updates · 4 pages | View document |
| 17 Jul 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 3 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 2 Dec 2024 | Registration of charge SC5906060001, created on 2024-11-28 · 50 pages | View document |
| 14 Oct 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 14 Oct 2024 | Resolutions · 4 pages | View document |
| 14 Oct 2024 | Notification of Vitalhub Corp as a person with significant control on 2024-10-04 · 2 pages | View document |
| 11 Oct 2024 | Appointment of Mr Brian Leonard Goffenberg as a director on 2024-10-04 · 2 pages | View document |
| 11 Oct 2024 | Termination of appointment of Jotinder Jit Singh Manget as a director on 2024-10-04 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of Stephen Jay Herman as a director on 2024-10-04 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of William Gula as a director on 2024-10-04 · 1 page | View document |
| 11 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Appointment of Edwin Coe Secretaries Limited as a secretary on 2024-10-04 · 2 pages | View document |
| 11 Oct 2024 | Appointment of Mr Michael John Sanders as a director on 2024-10-04 · 2 pages | View document |
| 11 Oct 2024 | Appointment of Mr Daniel Paul Matlow as a director on 2024-10-04 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Vistra Cosec Limited as a secretary on 2024-09-30 · 1 page | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 16 Aug 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 31 May 2023 | Amended total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 22 Mar 2023 | Registered office address changed from 1 West Regent Street Spaces, Office 133 Glasgow G2 1RW Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2023-03-22 · 1 page | View document |
| 22 Mar 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-03-20 · 2 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 1 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 1 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | View document |
| 1 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL LASIUK | View document |
| 1 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCALLUM | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 21 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DUBOC | View document |
| 15 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM SUITE 369 93 HOPE STREET GLASGOW LANARKSHIRE G2 6LD SCOTLAND | View document |
| 6 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |