MEDIX UK NOMINEES LIMITED

03993450
5 CLOISTERS HOUSE 8 BATTERSEA LONDON ENGLAND SW8 4BG

Documents

Documents
Date Category Description Pages
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 accounts Annual Accounts 5 Buy now
03 Jul 2023 officers Termination of appointment of director (Stephen Muir Hodges) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Nicholas Cecil John Bewes) 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2023 accounts Annual Accounts 5 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2021 officers Change of particulars for director (Stephen Phillips Willson) 2 Buy now
21 Dec 2021 officers Change of particulars for director (Mr Stephen Muir Hodges) 2 Buy now
20 Dec 2021 officers Change of particulars for director (Mr Nicholas Cecil John Bewes) 2 Buy now
20 Dec 2021 accounts Annual Accounts 2 Buy now
02 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2021 officers Appointment of director (Mr Simon James Knevett Barratt) 2 Buy now
24 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2021 accounts Annual Accounts 2 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 accounts Annual Accounts 2 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 accounts Annual Accounts 2 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 2 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Annual Accounts 2 Buy now
20 May 2016 annual-return Annual Return 5 Buy now
26 Jun 2015 accounts Annual Accounts 2 Buy now
09 Jun 2015 annual-return Annual Return 5 Buy now
09 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2014 accounts Annual Accounts 2 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
25 Jul 2013 accounts Annual Accounts 2 Buy now
07 Jun 2013 annual-return Annual Return 5 Buy now
16 Aug 2012 accounts Annual Accounts 2 Buy now
20 Jun 2012 annual-return Annual Return 5 Buy now
11 Jul 2011 accounts Annual Accounts 2 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
23 Jul 2010 accounts Annual Accounts 2 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
26 Aug 2009 accounts Annual Accounts 2 Buy now
15 Jun 2009 annual-return Return made up to 15/05/09; full list of members 4 Buy now
28 Aug 2008 officers Appointment terminated director and secretary robin guenier 1 Buy now
28 Aug 2008 accounts Annual Accounts 9 Buy now
16 May 2008 annual-return Return made up to 15/05/08; full list of members 5 Buy now
18 Jul 2007 annual-return Return made up to 15/05/07; no change of members 8 Buy now
28 Feb 2007 accounts Annual Accounts 9 Buy now
18 Oct 2006 accounts Annual Accounts 9 Buy now
07 Jun 2006 annual-return Return made up to 15/05/06; full list of members 9 Buy now
12 Aug 2005 accounts Annual Accounts 9 Buy now
16 Jun 2005 annual-return Return made up to 15/05/05; full list of members 9 Buy now
03 Mar 2005 officers Director's particulars changed 1 Buy now
14 Sep 2004 accounts Annual Accounts 9 Buy now
24 May 2004 annual-return Return made up to 15/05/04; full list of members 9 Buy now
29 Aug 2003 accounts Amended Accounts 9 Buy now
24 May 2003 annual-return Return made up to 15/05/03; full list of members 9 Buy now
02 May 2003 accounts Annual Accounts 1 Buy now
09 May 2002 annual-return Return made up to 15/05/02; full list of members 9 Buy now
15 Mar 2002 accounts Annual Accounts 9 Buy now
14 Jun 2001 annual-return Return made up to 15/05/01; full list of members 8 Buy now
18 Apr 2001 accounts Accounting reference date extended from 31/05/01 to 31/10/01 1 Buy now
14 Jul 2000 officers New director appointed 2 Buy now
03 Jul 2000 officers New director appointed 2 Buy now
03 Jul 2000 officers New director appointed 2 Buy now
03 Jul 2000 officers New secretary appointed;new director appointed 2 Buy now
16 Jun 2000 capital Ad 18/05/00--------- £ si 2@1=2 £ ic 2/4 2 Buy now
06 Jun 2000 address Registered office changed on 06/06/00 from: 20 station road watford hertfordshire WD1 1JH 1 Buy now
23 May 2000 resolution Resolution 8 Buy now
22 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2000 incorporation Incorporation Company 26 Buy now