MEDDTECH LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 Confirmation statement made on 2025-08-28 with no updates

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14/11/2414 November 2024 Registered office address changed from 167-169 Great Portland Street Fifth Floor Lonon W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2024-11-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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25/06/2425 June 2024 Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to 167-169 Great Portland Street Fifth Floor Lonon W1W 5PF on 2024-06-25

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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01/03/241 March 2024 Appointment of Natalia Maria Stefanska as a director on 2024-02-29

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10/10/2310 October 2023 Confirmation statement made on 2023-09-14 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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17/01/2317 January 2023 Termination of appointment of Natalia Stefanska as a director on 2022-12-01

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16/01/2316 January 2023 Appointment of Paulina Aleksandra Dula as a director on 2022-12-01

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09/11/229 November 2022 Confirmation statement made on 2022-09-14 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/10/2126 October 2021 Confirmation statement made on 2021-09-14 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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07/12/207 December 2020 30/09/19 TOTAL EXEMPTION FULL

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04/12/204 December 2020 DISS40 (DISS40(SOAD))

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 46 STATION ROAD STATION ROAD NORTH HARROW HARROW HA2 7SE ENGLAND

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18/07/1918 July 2019 DIRECTOR APPOINTED MARIA MAGDALENA KORNAKIEWICZ

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM UNIT 4E ENTERPRISE COURT FARFIELD PARK ROTHERHAM SOUTH YORKSHIRE S63 5DB

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/154 November 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIA STEFANSKA / 25/08/2015

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR ZAKIR HUSAIN

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 5 LONDON ROAD LONDON SW17 9JR

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/06/142 June 2014 30/09/13 TOTAL EXEMPTION FULL

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07/10/137 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1220 September 2012 DIRECTOR APPOINTED MR. ZAKIR HUSAIN

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14/09/1214 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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