MEDOS UK LIMITED



Company Documents

DateDescription
30/04/2430 April 2024 NewRegistration of charge 036379740001, created on 2024-04-26

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30/04/2430 April 2024 NewRegistration of charge 036379740002, created on 2024-04-26

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10/04/2410 April 2024 NewTotal exemption full accounts made up to 2023-08-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-08-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-19 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-19 with updates

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31/03/2231 March 2022 Appointment of Mr John David Nikolas Ciclitira as a director on 2022-03-15

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/07/211 July 2021 Total exemption full accounts made up to 2020-08-31

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01/07/211 July 2021 Confirmation statement made on 2021-03-19 with updates

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/04/165 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/04/157 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/04/141 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/04/132 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/04/1216 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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09/06/119 June 2011 Annual return made up to 19 March 2011 with full list of shareholders

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18/10/1018 October 2010 Annual return made up to 19 March 2010 with full list of shareholders

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07/09/107 September 2010 DISS40 (DISS40(SOAD))

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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13/07/1013 July 2010 FIRST GAZETTE

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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20/05/0920 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 APPOINTMENT TERMINATED SECRETARY MIRIAM CICLITIRA

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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17/06/0817 June 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 LOCATION OF REGISTER OF MEMBERS

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08/11/078 November 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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10/04/0710 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/04/0626 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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29/04/0529 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/04/048 April 2004 LOCATION OF REGISTER OF MEMBERS

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08/04/048 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/05/031 May 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/05/0223 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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02/10/002 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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10/11/9910 November 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 RE DEED 14/10/99

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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21/10/9821 October 1998 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99

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21/10/9821 October 1998 NEW DIRECTOR APPOINTED

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21/10/9821 October 1998 NEW SECRETARY APPOINTED

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21/10/9821 October 1998 DIRECTOR RESIGNED

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21/10/9821 October 1998 SECRETARY RESIGNED

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24/09/9824 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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