MEDISAFE LIMITED


Registered number: 03491833
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Name: MEDISAFE LIMITED
MEDISAFE LTD
Address: UNIT 7 RING TOWER, MOORSIDE ROAD, WINCHESTER, ENGLAND, SO23 7RZ
Incorporation Date: 1998-01-13

Company status: Active


Company Documents

date name form type
2022-10-28 31/01/22 TOTAL EXEMPTION FULL AA
2022-02-15 CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES CS01
2021-10-29 31/01/21 TOTAL EXEMPTION FULL AA
2021-01-20 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES CS01
2020-12-11 31/01/20 TOTAL EXEMPTION FULL AA
2020-02-15 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES CS01
2019-10-30 31/01/19 TOTAL EXEMPTION FULL AA
2019-01-25 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES CS01
2018-01-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL BUGG PSC01
2018-01-30 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES CS01
2018-09-20 31/01/18 UNAUDITED ABRIDGED AA
2017-03-21 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES CS01
2017-10-26 31/01/17 UNAUDITED ABRIDGED AA
2017-03-21 REGISTERED OFFICE CHANGED ON 21/03/2017 FROMKINGS WORTHY HOUSECOURT ROAD KINGS WORTHYWINCHESTERSO23 7QA AD01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-26 13/01/16 FULL LIST AR01
2015-10-16 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-30 13/01/15 FULL LIST AR01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-11 13/01/14 FULL LIST AR01
2013-09-19 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-11 13/01/13 FULL LIST AR01
2012-02-04 13/01/12 FULL LIST AR01
2012-10-29 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-08 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JEAN BUGG / 08/02/2011 CH03
2011-10-25 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-09 13/01/11 FULL LIST AR01
2010-02-20 13/01/10 FULL LIST AR01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-20 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL BUGG / 12/12/2009 CH01
2009-12-04 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2008-02-11 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS 363a
2008-05-23 31/01/07 TOTAL EXEMPTION SMALL AA
2008-11-28 31/01/08 TOTAL EXEMPTION SMALL AA
2007-02-21 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363s
2007-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-04-07 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363s
2006-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-06-09 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS 363s
2004-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2004-06-08 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS 363s
2004-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-02-21 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS 363s
2002-03-22 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS 363s
2002-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-03-21 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS 363s
2001-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-03-16 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS 363s
1999-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-02-23 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS 363s
1998-01-21 NEW DIRECTOR APPOINTED 288a
1998-01-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-01-21 NEW SECRETARY APPOINTED 288a
1998-01-21 REGISTERED OFFICE CHANGED ON 21/01/98 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
1998-01-21 SECRETARY RESIGNED 288b
1998-01-21 DIRECTOR RESIGNED 288b

Last update: 2024-10-07 21:00:47