MEDINET MODULAR SERVICES LIMITED
Company number 12645315 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 16 pages | View document |
| 21 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 21 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 21 Jun 2026 | PARENT_ACC · 43 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 4 pages | View document |
| 30 Dec 2025 | Registration of charge 126453150003, created on 2025-12-23 · 92 pages | View document |
| 8 Sep 2025 | Termination of appointment of Oliver Roy Bailey as a director on 2025-09-05 · 1 page | View document |
| 8 Sep 2025 | Appointment of Mr Oliver Roy Bailey as a director on 2025-09-08 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 14 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 20 Dec 2024 | Appointment of Mr Anthony Zarmakoupis as a director on 2024-08-01 · 2 pages | View document |
| 22 Nov 2024 | Termination of appointment of Felix Hartenstein as a director on 2024-11-10 · 1 page | View document |
| 5 Jul 2024 | Full accounts made up to 2023-09-30 · 17 pages | View document |
| 12 Jun 2024 | Termination of appointment of Alexander William Frith as a director on 2024-05-31 · 1 page | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 12 Mar 2024 | Termination of appointment of Christopher John Carney as a director on 2024-03-07 · 1 page | View document |
| 16 Jan 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 5 Jan 2024 | Resolutions · 2 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 18 Dec 2023 | Registration of charge 126453150002, created on 2023-12-14 · 21 pages | View document |
| 29 Nov 2023 | Appointment of Mr Felix Hartenstein as a director on 2023-11-29 · 2 pages | View document |
| 29 Nov 2023 | Termination of appointment of Andrew Knightley Chetwood as a director on 2023-11-07 · 1 page | View document |
| 12 Sep 2023 | Satisfaction of charge 126453150001 in full · 4 pages | View document |
| 29 Aug 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 25 Aug 2023 | Registered office address changed from 6th Floor 111 Charterhouse Street London EC1M 6AW England to Arthur House Mere Green Road Four Oakes Sutton Coldfield West Midlands B75 5BL on 2023-08-25 · 1 page | View document |
| 25 Aug 2023 | Appointment of Mr Alexander William Frith as a director on 2023-08-24 · 2 pages | View document |
| 25 Aug 2023 | Appointment of Mr Timothy John Flanagan as a director on 2023-08-24 · 2 pages | View document |
| 25 Aug 2023 | Appointment of Mr Christopher John Carney as a director on 2023-08-24 · 2 pages | View document |
| 25 Aug 2023 | Appointment of Mr Andrew Knightley Chetwood as a director on 2023-08-24 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Matthew Leslie Hearn as a director on 2023-08-24 · 1 page | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-03 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Registered office address changed from 10 Horsted Square Bellbrook Industrial Estate Uckfield TN22 1QG England to 6th Floor 111 Charterhouse Street London EC1M 6AW on 2022-10-21 · 1 page | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 19 May 2022 | Notification of Remedy Healthcare Holdings Limited as a person with significant control on 2021-06-17 · 2 pages | View document |
| 19 May 2022 | Cessation of Rachel Joy Mackley as a person with significant control on 2021-06-17 · 1 page | View document |
| 30 Mar 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 2 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Registration of charge 126453150001, created on 2021-12-08 · 46 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 30 Jun 2021 | Appointment of Mr Oliver Roy Bailey as a director on 2021-06-23 · 2 pages | View document |
| 30 Jun 2021 | Appointment of Mr Matthew Leslie Hearn as a director on 2021-06-23 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 10 Horsted Square Bellbrook Industrial Estate Uckfield TN22 1QG on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Resolutions · 3 pages | View document |
| 30 Jun 2021 | Termination of appointment of Rachel Joy Mackley as a director on 2021-06-23 · 1 page | View document |
| 28 Jun 2021 | Resolutions · 3 pages | View document |
| 28 Jun 2021 | Certificate of change of name | View document |
| 4 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |