MEDSIO LIMITED

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Company Documents

DateDescription
25/09/2425 September 2024 Confirmation statement made on 2024-09-24 with no updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/03/2116 March 2021 30/11/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 205 C/O HUNT'S PHARMACY 205 PLUMSTEAD ROAD NORWICH NR1 4AB ENGLAND

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 228 PORTLAND CRESCENT STANMORE HA7 1LS ENGLAND

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25/01/2125 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055622510006

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25/01/2125 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055622510005

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04/01/214 January 2021 PREVEXT FROM 31/07/2020 TO 30/11/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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17/02/2017 February 2020 31/07/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM C/O HUNTS PHARMACY 205 PLUMSTEAD ROAD NORWICH NR1 4AB ENGLAND

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM PORTLAND HOUSE PORTLAND CRESCENT STANMORE HA7 1LS ENGLAND

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/01/1929 January 2019 31/07/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MEDSIO HOLDINGS LIMITED / 06/04/2016

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR SALLY STUBBS

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/03/171 March 2017 PREVSHO FROM 30/09/2016 TO 31/07/2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/04/1628 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055622510006

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08/04/168 April 2016 DIRECTOR APPOINTED MR MITUL HARSHAD PATEL

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08/04/168 April 2016 DIRECTOR APPOINTED MR HARSHAD HARIBHAI PATEL

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055622510005

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19/02/1619 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055622510003

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19/02/1619 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055622510004

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH MARTIN

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN LEE

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL ARKIESON

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES RIVETT

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACBETH

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26/01/1626 January 2016 APPOINTMENT TERMINATED, SECRETARY ALAN LEE

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAYKIN

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES DALRYMPLE

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18/01/1618 January 2016 DIRECTOR APPOINTED MS SALLY JANE STUBBS

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06/10/156 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACBETH / 13/09/2012

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/09/1422 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/05/1321 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055622510003

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21/05/1321 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055622510004

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09/05/139 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/05/139 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/09/1228 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN KAY LEE / 13/09/2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES FREDERICK RIVETT / 13/09/2012

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26/09/1226 September 2012 CHANGE PERSON AS DIRECTOR

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MICHAEL DAYKIN / 13/09/2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ARKIESON / 12/09/2012

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26/09/1226 September 2012 SECRETARY'S CHANGE OF PARTICULARS / DR ALAN KAY LEE / 13/09/2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH MARTIN / 13/09/2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES SAMUEL DALRYMPLE / 13/09/2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NR1 1NY

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29/09/1129 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/10/0929 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/09/0921 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/07/0921 July 2009 ADOPT ARTICLES 08/07/2009

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19/03/0919 March 2009 DIRECTOR APPOINTED ANTHONY AILWYN PRENDERGAST

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/03/0911 March 2009 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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11/03/0911 March 2009 DIRECTOR APPOINTED DR. MICHAEL MACBETH

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/12/0711 December 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 DIRECTOR RESIGNED

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/05/0725 May 2007 DIRECTOR RESIGNED

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27/09/0627 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: THE SURGERY, MANOR FARM CLOSE SCHOOL ROAD DRAYTON NORWICH NR8 6EE

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20/10/0520 October 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 SECRETARY RESIGNED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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