MEDIUS CONSULTING LIMITED
Company number 08736127 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 31 May 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 21 May 2024 | Amended total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 May 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 28 Apr 2023 | Cessation of Bison Cove Ltd as a person with significant control on 2023-04-01 · 1 page | View document |
| 28 Apr 2023 | Notification of Edmund Group Limited as a person with significant control on 2023-04-01 · 2 pages | View document |
| 28 Apr 2023 | Registered office address changed from 3rd Floor, Chancery House St. Nicholas Way Sutton London SM1 1JB England to Unit 2 Sapphire House Knightsdale Road Ipswich IP1 4JJ on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Appointment of Mr Stephen Kenneth Trimmer as a director on 2023-04-01 · 2 pages | View document |
| 28 Apr 2023 | Appointment of Mr Joshua Paul Deeks as a director on 2023-04-01 · 2 pages | View document |
| 18 Apr 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 17 Apr 2023 | Termination of appointment of Vaughan Griffith Edwards as a director on 2023-03-31 · 1 page | View document |
| 17 Apr 2023 | Notification of Bison Cove Ltd as a person with significant control on 2023-03-31 · 2 pages | View document |
| 17 Apr 2023 | Appointment of Mr Christopher David Stears as a director on 2023-04-01 · 2 pages | View document |
| 17 Apr 2023 | Cessation of Vaughan Griffith Edwards as a person with significant control on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 11 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | REGISTERED OFFICE CHANGED ON 13/01/2021 FROM 30 CITY ROAD LONDON EC1Y 2AB ENGLAND | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 7 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 21 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIXIRR CONSULTING LIMITED | View document |
| 21 Oct 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 12 HELMET ROW LONDON EC1V 3QJ ENGLAND | View document |
| 21 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUGHAN GRIFFITH EDWARDS | View document |
| 21 Oct 2019 | CESSATION OF ELIXIRR CONSULTING LIMITED AS A PSC | View document |
| 21 Oct 2019 | CESSATION OF ELIXIRR PARTNERS LLP AS A PSC | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWTON | View document |
| 19 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2018 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER NEWTON | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY | View document |
| 22 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIXIRR PARTNERS LLP | View document |
| 22 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 22 May 2018 | CESSATION OF VAUGHAN GRIFFITH EDWARDS AS A PSC | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUGHAN GRIFFITH EDWARDS | View document |
| 22 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL BAILEY | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE SAHATHEVAN | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 Jun 2016 | REDUCE ISSUED CAPITAL 25/05/2016 | View document |
| 26 Jun 2016 | SOLVENCY STATEMENT DATED 25/05/16 | View document |
| 26 Jun 2016 | STATEMENT BY DIRECTORS | View document |
| 26 Jun 2016 | 26/06/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2016 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 25 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 1053 | View document |
| 9 Jun 2015 | ALTER ARTICLES 13/05/2014 | View document |
| 19 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE SAHATHEVAN / 12/09/2014 | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN GRIFFITH EDWARDS / 12/09/2014 | View document |
| 9 Jun 2014 | ADOPT ARTICLES 01/05/2014 | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O CARE OF: PRICE BAILEY CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT UNITED KINGDOM | View document |
| 17 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |