MEDION ELECTRONICS LIMITED
Company number 03678084 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 14 Nov 2025 | Full accounts made up to 2025-03-31 · 21 pages | View document |
| 10 Nov 2025 | Termination of appointment of Christian Eigen as a director on 2025-11-05 · 1 page | View document |
| 26 Sep 2025 | Cessation of Lenovo Group as a person with significant control on 2025-09-12 · 1 page | View document |
| 26 Sep 2025 | Cessation of Medion Ag as a person with significant control on 2025-09-12 · 1 page | View document |
| 26 Sep 2025 | Notification of Medion Gmbh as a person with significant control on 2025-09-12 · 2 pages | View document |
| 27 Aug 2025 | Current accounting period extended from 2025-08-31 to 2026-03-31 · 1 page | View document |
| 7 Aug 2025 | Current accounting period shortened from 2026-03-31 to 2025-08-31 · 1 page | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 31 Oct 2024 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 11 Mar 2024 | Termination of appointment of Michael Mason as a director on 2024-03-07 · 1 page | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 26 Oct 2023 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 7 Nov 2022 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHENTON | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR KEITH JOHN PERRETT | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED MR ANDREW DAVID CHARLES THRESHER | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED MR MICHAEL MASON | View document |
| 5 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 23 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Nov 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 3 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Nov 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | CURRSHO FROM 31/12/2012 TO 31/03/2012 | View document |
| 28 Nov 2011 | Annual return made up to 27 November 2011 with full list of shareholders · 5 pages | View document |
| 23 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Nov 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 27 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Nov 2009 | Annual return made up to 27 November 2009 with full list of shareholders · 5 pages | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHENTON / 27/11/2009 · 2 pages | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN EIGEN / 27/11/2009 · 2 pages | View document |
| 20 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | SECRETARY APPOINTED MR KEITH JOHN PERRETT · 1 page | View document |
| 18 Aug 2008 | SECRETARY RESIGNED KATHRYN SAUNDERS | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2007 | NC INC ALREADY ADJUSTED 06/08/07 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Apr 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: MEDION HOUSE 130 FARADAY PARK DORCAN SWINDON WILTSHIRE SN3 5JF | View document |
| 29 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/12/02 | View document |
| 25 Apr 2002 | SECRETARY RESIGNED | View document |
| 25 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2000 | SECRETARY RESIGNED | View document |
| 15 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 15 Dec 2000 | SECRETARY RESIGNED | View document |
| 8 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 6 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 1 Mar 2000 | � NC 1000/200000 16/12/99 | View document |
| 1 Mar 2000 | MINUTES OF THE BORAD | View document |
| 13 Jan 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT, YARDLEY BIRMINGHAM B26 2LG | View document |
| 12 Nov 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 | View document |
| 31 Dec 1998 | SECRETARY RESIGNED | View document |
| 31 Dec 1998 | DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |