MEDECONNECT LIMITED


Registered number: 05520854
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Name: MEDECONNECT LIMITED
MEDECONNECT LTD
Address: 101 PARK DRIVE, MILTON, ABINGDON, ENGLAND, OX14 4RY
Incorporation Date: 2005-07-28

Company status: Active


Company Documents

date name form type
2022-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-08-08 CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES CS01
2021-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-08-06 CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES CS01
2020-08-07 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES CS01
2020-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-12-06 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM20 WESTERN AVENUE, MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4SH AD01
2019-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-07-29 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES CS01
2018-01-15 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RINGROSE TM01
2018-07-27 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES CS01
2018-01-15 DIRECTOR APPOINTED CHRIS THIELE AP01
2018-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-07-28 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES CS01
2017-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-08-08 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2016-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-08-11 27/07/15 FULL LIST AR01
2014-07-29 27/07/14 FULL LIST AR01
2014-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-09-22 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM90 PARK DRIVE, MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4RY AD01
2013-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-07-29 27/07/13 FULL LIST AR01
2013-07-29 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM90 PARK DRIVE, MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4RYENGLAND AD01
2013-07-29 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM90 MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4RYUNITED KINGDOM AD01
2012-08-24 27/07/12 FULL LIST AR01
2012-03-19 APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS TM01
2012-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-03-20 DIRECTOR APPOINTED DR TIMOTHY RICHARD RINGROSE AP01
2011-08-26 APPOINTMENT TERMINATED, SECRETARY PHILIP EARL TM02
2011-08-26 DIRECTOR APPOINTED MR RICHARD ADAMS AP01
2011-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2011-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-08-26 APPOINTMENT TERMINATED, DIRECTOR PHILIP EARL TM01
2011-07-30 27/07/11 FULL LIST AR01
2011-07-30 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES EARL / 30/07/2011 CH03
2011-07-30 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES EARL / 30/07/2011 CH01
2010-07-27 27/07/10 FULL LIST AR01
2009-07-28 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP EARL / 27/07/2009 288c
2009-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-07-28 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2008-07-30 LOCATION OF REGISTER OF MEMBERS 353
2008-08-11 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2008-07-30 REGISTERED OFFICE CHANGED ON 30/07/2008 FROMDOCTORS.NET.UK LIMITED90 MILTON PARKABINGDONOXONOX14 4RY 287
2008-07-30 LOCATION OF DEBENTURE REGISTER 190
2008-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-08-08 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS 363a
2007-07-13 REGISTERED OFFICE CHANGED ON 13/07/07 FROM:CORINTHIAN COURT80 MILTON PARKABINGDONOXFORDSHIRE OX14 4RY 287
2006-08-03 DIRECTOR RESIGNED 288b
2006-06-01 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 225
2006-08-03 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363a
2006-08-11 AD 31/07/05---------£ SI 100@1 88(2)R
2005-07-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-05 REGISTERED OFFICE CHANGED ON 05/09/05 FROM:69 MILTON PARKABINGDONOXONOX14 4RX 287

Last update: 2025-01-12 16:01:31