MEDITECH SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Confirmation statement made on 2025-06-29 with updates |
| 22/04/2522 April 2025 | Termination of appointment of Roland Timothy Merry as a director on 2025-04-15 |
| 22/04/2522 April 2025 | Appointment of Mr Darren Edward Clowrey as a director on 2025-04-15 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 24/06/2424 June 2024 | Appointment of Mr Muath Nathif as a director on 2024-05-05 |
| 28/05/2428 May 2024 | Termination of appointment of Nicholas Frederick Batt as a director on 2024-05-23 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Memorandum and Articles of Association |
| 14/06/2314 June 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/01/239 January 2023 | Purchase of own shares. |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 23/02/2223 February 2022 | Satisfaction of charge 4 in full |
| 23/02/2223 February 2022 | Satisfaction of charge 2 in full |
| 23/02/2223 February 2022 | Satisfaction of charge 3 in full |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/10/183 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, SECRETARY LINDY GRAY |
| 20/07/1820 July 2018 | SECRETARY APPOINTED MR GORDON PETER CLOWREY |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDY GRAY |
| 02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 111 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLOWREY |
| 22/06/1622 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/06/144 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | SECRETARY APPOINTED MRS LINDY ELLEN GRAY |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANNERMARIA HANSON |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNERMARIA HANSON |
| 21/04/1421 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MRS LINDY ELLEN GRAY |
| 26/06/1326 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/05/1228 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | Registered office address changed from , Unit 3 Richmar, Butts Pond Industrial Estate, Sturminster Newton, Dorset, DT10 1AZ on 2012-03-07 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM UNIT 3 RICHMAR BUTTS POND INDUSTRIAL ESTATE STURMINSTER NEWTON DORSET DT10 1AZ |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/04/1113 April 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 105 |
| 14/02/1114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/01/1019 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PETER CLOWREY / 01/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CLOWREY / 01/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND TIMOTHY MERRY / 01/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNERMARIA MAY HANSON / 01/01/2010 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | COMPANY NAME CHANGED MEDICAL DESIGN AND TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 09/12/96 |
| 06/12/966 December 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/96 |
| 14/03/9614 March 1996 | COMPANY NAME CHANGED DOVE MEDICAL UK LIMITED CERTIFICATE ISSUED ON 15/03/96 |
| 29/01/9629 January 1996 | NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | |
| 29/01/9629 January 1996 | SECRETARY RESIGNED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 17/01/9617 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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