MEDIPLUS LIMITED
Company number 02051641 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | PARENT_ACC · 32 pages | View document |
| 9 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 23 pages | View document |
| 9 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-28 with updates · 5 pages | View document |
| 5 Mar 2025 | PARENT_ACC · 34 pages | View document |
| 5 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 5 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 26 pages | View document |
| 5 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-28 with updates · 5 pages | View document |
| 23 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 23 Mar 2024 | PARENT_ACC · 35 pages | View document |
| 23 Mar 2024 | GUARANTEE2 · 2 pages | View document |
| 23 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 28 pages | View document |
| 21 Feb 2024 | PARENT_ACC · 35 pages | View document |
| 21 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-28 with updates · 5 pages | View document |
| 28 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 11 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2022-12-28 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2021-12-28 with updates · 5 pages | View document |
| 28 Jan 2022 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Unit 7, the Gateway Centre Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SU on 2022-01-28 · 1 page | View document |
| 9 Jan 2022 | Termination of appointment of Robert Graham Urie as a director on 2021-07-31 · 1 page | View document |
| 13 Dec 2021 | Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jul 2021 | Notification of Mediplus Holdings Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Cessation of Robert Graham Urie as a person with significant control on 2021-07-01 · 1 page | View document |
| 2 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Mar 2019 | 30/09/18 AUDITED ABRIDGED | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAY / 07/11/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM URIE / 08/08/2017 | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM URIE / 08/08/2017 | View document |
| 9 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 4 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 6 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 18 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 8 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 24 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 3 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 7 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 23 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 24 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 11 May 2011 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 25 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 13 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 4 Feb 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA GRAY / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM URIE / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT URIE / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA GRAY / 01/10/2009 | View document |
| 9 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 18 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 Feb 2004 | SECRETARY RESIGNED | View document |
| 6 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | SECRETARY RESIGNED | View document |
| 7 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 19 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 5 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 22 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 19 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | View document |
| 18 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 26 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1995 | ALTER MEM AND ARTS 25/01/95 | View document |
| 7 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 23 Dec 1994 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 14 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 10 Jan 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS | View document |
| 9 Jan 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 18 Feb 1991 | REGISTERED OFFICE CHANGED ON 18/02/91 FROM: 6,EGHAMS COURT BOSTON DRIVE BOURNE END BUCKS SL8 5YS | View document |
| 18 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 18 Feb 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 24 Jan 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: BROOK HOUSE OAKFIELD ROAD BOURNE END BUCKS SL8 5QN | View document |
| 18 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 4 Jan 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 21 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 2 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |