MEDELECT LIMITED
Company number 03908486 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Termination of appointment of Pieter Johannas Coebergh as a director on 2026-04-16 · 1 page | View document |
| 24 Apr 2026 | Appointment of Mr Niels Peter Thomas as a director on 2026-04-15 · 2 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 16 Oct 2025 | Appointment of Mr Pieter Johannas Coebergh as a director on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Chris Jones as a director on 2025-09-30 · 1 page | View document |
| 11 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 24 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 8 Jan 2024 | Termination of appointment of Caroline Elizabeth Hird as a director on 2023-12-31 · 1 page | View document |
| 31 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 21 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MR CHRIS JONES | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ASHMAN | View document |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 24 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 12 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR PETER JONATHAN ASHMAN | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS | View document |
| 11 Aug 2016 | SECRETARY APPOINTED MR JAMES MILNE | View document |
| 2 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY SIOBHAIN BUTTERWORTH | View document |
| 2 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRIFFA | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR PATRICK LLOYD SPENCER | View document |
| 27 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 23 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IAN BRIFFA / 23/01/2014 | View document |
| 23 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IAN BRIFFA / 23/01/2014 | View document |
| 18 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Feb 2013 | SECRETARY APPOINTED MS SIOBHAIN MARY BUTTERWORTH | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY KIM LENART | View document |
| 1 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STELLA DUTTON | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN BROOKS | View document |
| 18 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IAN BRIFFA / 01/11/2011 | View document |
| 12 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders · 5 pages | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SPENCER | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Apr 2010 | ADOPT ARTICLES 15/04/2010 | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA EDMONDS | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RYLETT | View document |
| 25 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN BRIFFA / 31/10/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE RYLETT / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANGELA DUTTON / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IAN BRIFFA / 31/10/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MORAGH EDMONDS / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LLOYD SPENCER / 25/01/2010 | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DEAN JENKINS | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE RYLETT / 02/10/2009 | View document |
| 29 Jul 2009 | DIRECTOR APPOINTED NICOLA JAYNE RYLETT | View document |
| 17 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | 03/12/07 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | View document |
| 6 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | View document |
| 11 Dec 2007 | SECRETARY RESIGNED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CARDIFF MEDICENTRE HEATH PARK CARDIFF CF14 4UJ | View document |
| 11 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 25 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 15 May 2003 | 660 AT £1 01/01/03 CANCELLED | View document |
| 18 Apr 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 18 Feb 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | SECRETARY RESIGNED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: C/O DAVIES COMPANY SERVICES LTD. GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3NG | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |