MEDISOFT LIMITED
Company number 03318478 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 17 Jul 2025 | Resolutions · 26 pages | View document |
| 29 May 2025 | Director's details changed for Mr Nicholas Robert Harvey Dodds on 2025-05-28 · 2 pages | View document |
| 29 May 2025 | Director's details changed for Mr Christian Nicholas Martin on 2025-05-28 · 2 pages | View document |
| 29 May 2025 | Director's details changed for Mr Nicholas Mark Kirby on 2025-05-28 · 2 pages | View document |
| 27 May 2025 | Termination of appointment of Arianna Schoess Vargas as a director on 2025-05-21 · 1 page | View document |
| 27 May 2025 | Termination of appointment of Kfir Azoulay as a director on 2025-05-21 · 1 page | View document |
| 22 May 2025 | Notification of Essilorluxottica Sa as a person with significant control on 2024-10-02 · 2 pages | View document |
| 22 May 2025 | Cessation of Christoph Heinrich Maria Schoess as a person with significant control on 2024-10-02 · 1 page | View document |
| 22 May 2025 | Cessation of Arianna Schoess Vargas as a person with significant control on 2024-10-02 · 1 page | View document |
| 29 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 23 May 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 27 Feb 2024 | Termination of appointment of Nicholas Charles Carter as a director on 2023-12-08 · 1 page | View document |
| 3 Sep 2023 | Appointment of Mr Nicholas Charles Carter as a director on 2023-07-18 · 2 pages | View document |
| 28 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR NICHOLAS MARK KIRBY | View document |
| 30 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | PSC'S CHANGE OF PARTICULARS / ARIANNA SCHOESS / 20/08/2018 | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KFIR AZOULAY / 20/08/2018 | View document |
| 21 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOE JOHNSTON / 20/08/2018 | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF | View document |
| 21 Aug 2018 | Registered office address changed from , Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF to 33 Park Place Leeds West Yorkshire LS1 2RY on 2018-08-21 · 1 page | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOE JOHNSTON / 20/08/2018 | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN NICHOLAS MARTIN / 20/08/2018 | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT HARVEY DODDS / 20/08/2018 | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ARIANNA SCHOESS / 20/08/2018 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANNA SCHOESS | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH HEINRICH MARIA SCHOESS | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR NICHOLAS ROBERT HARVEY DODDS | View document |
| 3 Aug 2017 | CESSATION OF DAVID JOE JOHNSTON AS A PSC | View document |
| 3 Aug 2017 | CESSATION OF ALICE JANE JOHNSTON AS A PSC | View document |
| 6 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOE JOHNSTON / 06/07/2017 | View document |
| 6 Jul 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 26 May 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 2368 | View document |
| 17 May 2017 | ADOPT ARTICLES 28/04/2017 | View document |
| 4 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED ARIANNA SCHOESS | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED KFIR AZOULAY | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ALICE JOHNSTON | View document |
| 7 Apr 2017 | ADOPT ARTICLES 21/03/2017 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED DR ALICE JANE JOHNSTON | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON | View document |
| 19 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 18 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 16 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 24 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 2163 | View document |
| 25 Jun 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 2163 | View document |
| 13 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 21 Feb 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 2000 | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Jul 2012 | 01/07/12 STATEMENT OF CAPITAL GBP 2000 | View document |
| 23 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOCKHART JOHNSTON / 06/06/2011 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOE JOHNSTON / 06/06/2011 | View document |
| 6 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOE JOHNSTON / 06/06/2011 | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR CHRISTIAN NICHOLAS MARTIN | View document |
| 28 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 21 Dec 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 18 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | View document |
| 14 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |