MEDELEC SYSTEMS LIMITED

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Company Documents

DateDescription
14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/03/1310 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/05/1121 May 2011 Annual return made up to 18 March 2011 with full list of shareholders

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL DUPLAT

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21/06/1021 June 2010 Annual return made up to 18 March 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD DUPLAT / 02/10/2009

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN DUPLAT

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/07/0922 July 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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16/04/0816 April 2008 DIRECTOR APPOINTED MICHAEL EDWARD DUPLAT LOGGED FORM

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14/04/0814 April 2008 SECRETARY APPOINTED MR MICHAEL EDWARD DUPLAT

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14/04/0814 April 2008 DIRECTOR APPOINTED MR MICHAEL EDWARD DUPLAT

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26/03/0826 March 2008 SECRETARY APPOINTED SUSAN LESLEY DUPLAT

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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20/03/0820 March 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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18/03/0818 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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