MEDIVISION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registered office address changed from 6 Treachers Close Pitstone Leighton Buzzard Beds LU7 9SR United Kingdom to Creasey & Co Portland House, Westfield Road Pitstone Beds LU7 9GU on 2025-02-04 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 16/10/2416 October 2024 | Registered office address changed from 31 High Street Winslow Buckingham Buckinghamshire MK18 3HE to 6 Treachers Close Pitstone Leighton Buzzard Beds LU7 9SR on 2024-10-16 |
| 19/09/2419 September 2024 | Total exemption full accounts made up to 2024-05-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 07/11/237 November 2023 | Amended total exemption full accounts made up to 2023-05-31 |
| 07/10/237 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 03/03/223 March 2022 | Notification of Nicholas Christopher Russon as a person with significant control on 2022-02-24 |
| 03/03/223 March 2022 | Notification of Emma Jane Beth Russon as a person with significant control on 2022-02-24 |
| 03/03/223 March 2022 | Cessation of David Ian Carr as a person with significant control on 2022-02-24 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 21/09/2121 September 2021 | Total exemption full accounts made up to 2021-05-31 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN CARR / 08/04/2019 |
| 14/08/1814 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 22/01/1822 January 2018 | SECRETARY APPOINTED EMMA JANE BETH RUSSON |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED NICHOLAS CHRISTOPHER RUSSON |
| 05/12/175 December 2017 | ADOPT ARTICLES 05/05/2017 |
| 03/11/173 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 05/09/175 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 27/01/1727 January 2017 | CURREXT FROM 31/01/2017 TO 31/05/2017 |
| 28/10/1628 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW CARR |
| 02/09/162 September 2016 | SECRETARY APPOINTED MISS SARAH JENNIFER CARR |
| 17/03/1617 March 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 29/07/1529 July 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 06/02/156 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 22/05/1422 May 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 16/05/1316 May 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 25/07/1225 July 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | 13/01/11 NO CHANGES |
| 27/09/1027 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | 13/01/10 NO CHANGES |
| 24/07/0924 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM WESTBURY 23B WINSLOW ROAD NASH MILTON KEYNES BUCKINGHAMSHIRE MK17 0EJ |
| 16/04/0916 April 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 31 HIGH STREET WINSLOW BUCKINGHAM MK18 3HE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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