MEDIPOINTER LTD
Company number 09744346 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 4 pages | View document |
| 4 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-04-17 with updates · 4 pages | View document |
| 3 Aug 2026 | Cessation of Janos Vertetics as a person with significant control on 2026-05-31 · 1 page | View document |
| 3 Aug 2026 | Termination of appointment of Janos Vertetics as a director on 2026-05-31 · 1 page | View document |
| 18 Jun 2026 | Appointment of Hannah Julika Kamper as a director on 2026-06-01 · 2 pages | View document |
| 18 Jun 2026 | Notification of Hannah Julika Kamper as a person with significant control on 2026-06-01 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Companies Assistance Services Ltd as a secretary on 2026-06-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 1 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 10 Nov 2020 | FIRST GAZETTE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 16 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 12 Nov 2019 | FIRST GAZETTE | View document |
| 17 Apr 2019 | CESSATION OF THOMAS FENESSY AS A PSC | View document |
| 17 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANOS VERTETICS | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FENESSY | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED JANOS VERTETICS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 24 Dec 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM COMPANY CONSULTANTS UNIT FFORDD PENGAM 2 ALEXANDRA GATE CARDIFF CF24 2SA WALES | View document |
| 24 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FENESSY | View document |
| 24 Dec 2018 | DIRECTOR APPOINTED THOMAS FENESSY | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 6 Nov 2018 | FIRST GAZETTE | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE | View document |
| 11 Sep 2018 | CESSATION OF RENE DE LA PORTE AS A PSC | View document |
| 6 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | TERMINATE DIR APPOINTMENT | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR EGON BRAUN | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 28 Sep 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL UNITED KINGDOM | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR RENE DE LA PORTE | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR EGON BRAUN | View document |
| 16 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Aug 2015 | CURRSHO FROM 31/08/2016 TO 31/12/2015 | View document |
| 21 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |