| Name: |
MEDISEC U.K. LIMITED
MEDISEC U.K. LTD |
| Address: | 33 BLYTHESWAY, ALVECHURCH, WORCESTERSHIRE, ENGLAND, B47 7NB |
| Incorporation Date: | 1988-07-14 |
| date | name | form type |
| 2022-12-14 | CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES | CS01 |
| 2022-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 | AA |
| 2021-12-21 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-22 | CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES | CS01 |
| 2021-01-22 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN GUISE / 01/07/2021 | CH01 |
| 2021-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2021 FROMVICARAGE COTTAGECHAPEL LANE, WYTHALLBIRMINGHAMWEST MIDLANDSB47 6JX | AD01 |
| 2020-12-14 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES | CS01 |
| 2020-10-14 | PREVEXT FROM 31/03/2020 TO 30/09/2020 | AA01 |
| 2019-12-17 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | CS01 |
| 2019-12-02 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-18 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | CS01 |
| 2018-11-22 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-21 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | CS01 |
| 2017-09-25 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-15 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
| 2015-08-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 13/12/15 FULL LIST | AR01 |
| 2014-12-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-12-16 | 13/12/14 FULL LIST | AR01 |
| 2014-10-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-12-17 | 13/12/13 FULL LIST | AR01 |
| 2013-07-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-13 | 13/12/12 FULL LIST | AR01 |
| 2012-08-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-16 | 13/12/11 FULL LIST | AR01 |
| 2010-12-22 | 13/12/10 FULL LIST | AR01 |
| 2010-09-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-04 | 13/12/09 FULL LIST | AR01 |
| 2009-03-26 | AD 06/03/09-06/03/09GBP SI 10@1=10GBP IC 10/20 | 88(2) |
| 2009-07-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2008-06-25 | DIRECTOR APPOINTED MS MICHELE ANN POWELL | 288a |
| 2008-12-24 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-12-24 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE POWELL / 09/06/2008 | 288c |
| 2008-06-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-12 | AD 02/06/08GBP SI 8@1=8GBP IC 2/10 | 88(2) |
| 2008-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE POWELL / 09/06/2008 | 288c |
| 2008-01-30 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE POWELL / 09/06/2008 | 288c |
| 2007-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-19 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-12-28 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-31 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-01-09 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-16 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2002-12-23 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-17 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-17 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-12 16:01:11