MEDELECT LIMITED

03908486
BMA HOUSE TAVISTOCK SQUARE LONDON WC1H 9JR

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 8 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Termination of appointment of director (Caroline Elizabeth Hird) 1 Buy now
31 Oct 2023 accounts Annual Accounts 8 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 8 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 11 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Appointment of director (Mr Alexander Charles Smail Ritchie) 2 Buy now
06 Jan 2021 officers Appointment of director (Mrs Caroline Elizabeth Hird) 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Patrick Lloyd Spencer) 1 Buy now
22 Dec 2020 officers Appointment of secretary (Ms Deborah Wendy Paxford) 2 Buy now
22 Dec 2020 officers Termination of appointment of secretary (James Milne) 1 Buy now
04 Dec 2020 accounts Annual Accounts 10 Buy now
24 Aug 2020 officers Appointment of director (Mr Chris Jones) 2 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 officers Termination of appointment of director (Peter Jonathan Ashman) 1 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 accounts Annual Accounts 9 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2017 accounts Annual Accounts 9 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 officers Appointment of director (Mr Peter Jonathan Ashman) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Timothy Stephen Brooks) 1 Buy now
11 Aug 2016 officers Appointment of secretary (Mr James Milne) 2 Buy now
02 Aug 2016 accounts Annual Accounts 9 Buy now
01 Aug 2016 officers Termination of appointment of secretary (Siobhain Mary Butterworth) 1 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
05 Oct 2015 officers Appointment of director (Mr Patrick Lloyd Spencer) 2 Buy now
05 Oct 2015 officers Termination of appointment of director (Edward Ian Briffa) 1 Buy now
27 Apr 2015 accounts Annual Accounts 10 Buy now
28 Jan 2015 annual-return Annual Return 4 Buy now
23 Apr 2014 accounts Annual Accounts 10 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
23 Jan 2014 officers Change of particulars for director (Mr Edward Ian Briffa) 2 Buy now
23 Jan 2014 officers Change of particulars for director (Mr Edward Ian Briffa) 2 Buy now
18 Jul 2013 accounts Annual Accounts 8 Buy now
07 Feb 2013 officers Appointment of secretary (Ms Siobhain Mary Butterworth) 3 Buy now
07 Feb 2013 officers Termination of appointment of secretary (Kim Lenart) 2 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
08 Oct 2012 officers Appointment of director (Mr Timothy Stephen Brooks) 3 Buy now
08 Oct 2012 officers Termination of appointment of director (Stella Dutton) 2 Buy now
18 May 2012 accounts Annual Accounts 8 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 officers Change of particulars for director (Mr Edward Ian Briffa) 2 Buy now
12 Sep 2011 accounts Annual Accounts 11 Buy now
31 Jan 2011 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Termination of appointment of director (Patrick Spencer) 2 Buy now
15 Jun 2010 accounts Annual Accounts 15 Buy now
21 Apr 2010 resolution Resolution 13 Buy now
21 Apr 2010 officers Termination of appointment of director (Vanessa Edmonds) 2 Buy now
21 Apr 2010 officers Termination of appointment of director (Nicola Rylett) 2 Buy now
25 Jan 2010 annual-return Annual Return 6 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Edward Ian Briffa) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Stella Angela Dutton) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Edward Ian Briffa) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Nicola Jayne Rylett) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Patrick Lloyd Spencer) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Vanessa Moragh Edmonds) 2 Buy now
18 Dec 2009 officers Termination of appointment of director (Dean Jenkins) 3 Buy now
18 Dec 2009 officers Termination of appointment of director (John Davies) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Nicola Jayne Rylett) 3 Buy now
29 Jul 2009 officers Director appointed nicola jayne rylett 2 Buy now
17 Jul 2009 accounts Annual Accounts 14 Buy now
21 Jan 2009 annual-return Return made up to 18/01/09; full list of members 5 Buy now
13 Oct 2008 accounts Annual Accounts 10 Buy now
11 Feb 2008 annual-return Return made up to 18/01/08; full list of members 4 Buy now
07 Feb 2008 accounts Accounting reference date extended from 30/11/08 to 31/12/08 1 Buy now
06 Feb 2008 accounts Accounting reference date shortened from 31/12/07 to 30/11/07 1 Buy now
11 Dec 2007 resolution Resolution 14 Buy now
11 Dec 2007 officers New director appointed 2 Buy now
11 Dec 2007 officers New director appointed 2 Buy now
11 Dec 2007 officers New director appointed 2 Buy now
11 Dec 2007 officers New director appointed 2 Buy now
11 Dec 2007 officers New secretary appointed 2 Buy now
11 Dec 2007 officers Secretary resigned 1 Buy now
11 Dec 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: cardiff medicentre heath park cardiff CF14 4UJ 1 Buy now
27 Nov 2007 accounts Annual Accounts 11 Buy now
25 Jan 2007 annual-return Return made up to 18/01/07; full list of members 8 Buy now
25 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Jan 2007 officers Director's particulars changed 1 Buy now
10 Nov 2006 accounts Annual Accounts 11 Buy now
10 Jan 2006 annual-return Return made up to 18/01/06; full list of members 8 Buy now
05 Dec 2005 accounts Annual Accounts 13 Buy now
15 Jul 2005 capital Ad 01/06/04--------- £ si 40@1 2 Buy now
29 Mar 2005 capital Ad 01/01/05--------- £ si 40@1 2 Buy now
29 Mar 2005 annual-return Return made up to 18/01/05; full list of members 8 Buy now
26 Oct 2004 accounts Annual Accounts 13 Buy now
19 Mar 2004 annual-return Return made up to 18/01/04; full list of members 8 Buy now
28 Nov 2003 accounts Annual Accounts 7 Buy now
27 May 2003 capital Ad 01/01/03--------- £ si 30@1 2 Buy now
15 May 2003 miscellaneous Miscellaneous 2 Buy now
18 Apr 2003 annual-return Return made up to 18/01/03; full list of members 8 Buy now
18 Apr 2003 capital Ad 01/01/03--------- £ si 660@1=660 £ ic 1130/1790 4 Buy now
17 Sep 2002 accounts Annual Accounts 6 Buy now
15 Jul 2002 officers Director resigned 2 Buy now
15 Jul 2002 capital Ad 05/07/02--------- £ si 930@1=930 £ ic 200/1130 2 Buy now