MEDITECH SYSTEMS LTD.
Company number 03147743 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-29 with updates · 4 pages | View document |
| 26 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-26 · 2 pages | View document |
| 26 Mar 2026 | Notification of Anne Ellen Clowrey as a person with significant control on 2026-02-01 · 2 pages | View document |
| 26 Mar 2026 | Notification of Gordon Peter Clowrey as a person with significant control on 2026-02-01 · 2 pages | View document |
| 16 Feb 2026 | Total exemption full accounts made up to 2025-01-31 · 14 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-06-29 with updates · 4 pages | View document |
| 22 Apr 2025 | Appointment of Mr Darren Edward Clowrey as a director on 2025-04-15 · 2 pages | View document |
| 22 Apr 2025 | Termination of appointment of Roland Timothy Merry as a director on 2025-04-15 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 14 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 24 Jun 2024 | Appointment of Mr Muath Nathif as a director on 2024-05-05 · 2 pages | View document |
| 28 May 2024 | Termination of appointment of Nicholas Frederick Batt as a director on 2024-05-23 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 4 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions · 2 pages | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 4 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 14 pages | View document |
| 23 Feb 2022 | Satisfaction of charge 2 in full · 6 pages | View document |
| 23 Feb 2022 | Satisfaction of charge 3 in full · 5 pages | View document |
| 23 Feb 2022 | Satisfaction of charge 4 in full · 5 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 14 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 3 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | SECRETARY APPOINTED MR GORDON PETER CLOWREY | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDY GRAY | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY LINDY GRAY | View document |
| 2 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 111 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLOWREY | View document |
| 22 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 1 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 4 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 2 May 2014 | SECRETARY APPOINTED MRS LINDY ELLEN GRAY | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANNERMARIA HANSON | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNERMARIA HANSON | View document |
| 21 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 12 Jul 2013 | DIRECTOR APPOINTED MRS LINDY ELLEN GRAY | View document |
| 26 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 7 Mar 2012 | Registered office address changed from , Unit 3 Richmar, Butts Pond Industrial Estate, Sturminster Newton, Dorset, DT10 1AZ on 2012-03-07 · 1 page | View document |
| 7 Mar 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM UNIT 3 RICHMAR BUTTS POND INDUSTRIAL ESTATE STURMINSTER NEWTON DORSET DT10 1AZ | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 13 Apr 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 105 | View document |
| 14 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND TIMOTHY MERRY / 01/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CLOWREY / 01/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PETER CLOWREY / 01/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNERMARIA MAY HANSON / 01/01/2010 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 24 Jan 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | View document |
| 6 Dec 1996 | COMPANY NAME CHANGED MEDICAL DESIGN AND TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 09/12/96 | View document |
| 6 Dec 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/96 | View document |
| 14 Mar 1996 | COMPANY NAME CHANGED DOVE MEDICAL UK LIMITED CERTIFICATE ISSUED ON 15/03/96 | View document |
| 29 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1996 | SECRETARY RESIGNED | View document |
| 29 Jan 1996 | DIRECTOR RESIGNED | View document |
| 29 Jan 1996 | 287 · 1 page | View document |
| 29 Jan 1996 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 17 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |