MEDNEX LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Cessation of Muhammad Amjad as a person with significant control on 2025-02-05

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05/02/255 February 2025 Notification of Medclix Holds Ltd as a person with significant control on 2025-02-05

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2023-10-31

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07/10/247 October 2024 Current accounting period extended from 2024-10-31 to 2025-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-18 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-21 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR TABASSUM SHAGUFTA

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM C/O KAMP ACCOUNTANTS MARSHALL HOUSE, SUITE 13/14 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW

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22/07/2022 July 2020 DIRECTOR APPOINTED MRS SHAGUFTA TABASSUM

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TABASSUM SHAGUFTA / 21/07/2020

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21/07/2021 July 2020 CESSATION OF MUHAMMAD AMJAD AS A PSC

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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29/07/1829 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD AMJAD

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07/10/177 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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29/07/1729 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/12/159 December 2015 Annual return made up to 7 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/11/1417 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/10/137 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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