MEDAXON LIMITED

04052433
GIFTPOINT HOUSE UNIT 10, TRACKSIDE BUSINESS CENTRE ABBOTS CLOSE WEST BYFLEET KT14 7JN

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2024 accounts Annual Accounts 9 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 9 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 9 Buy now
17 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 8 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 9 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 7 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2016 accounts Annual Accounts 7 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Aug 2016 officers Appointment of director (Mr Ross Thompson) 3 Buy now
05 Jan 2016 accounts Annual Accounts 5 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 accounts Annual Accounts 6 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
16 Sep 2013 annual-return Annual Return 5 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
09 Aug 2012 annual-return Annual Return 6 Buy now
21 Jun 2012 capital Return of Allotment of shares 5 Buy now
21 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jun 2012 resolution Resolution 39 Buy now
12 Mar 2012 officers Termination of appointment of director (Jerry Fabian) 1 Buy now
16 Dec 2011 accounts Annual Accounts 6 Buy now
10 Aug 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 officers Appointment of director (Mr Jerry Fabian) 2 Buy now
22 Dec 2010 accounts Annual Accounts 4 Buy now
11 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2010 dissolution Dissolution Withdrawal Application Strike Off Company 2 Buy now
14 Sep 2010 gazette Gazette Notice Voluntary 1 Buy now
31 Aug 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jul 2010 officers Termination of appointment of director (Donald Groves) 1 Buy now
03 Feb 2010 accounts Annual Accounts 5 Buy now
02 Sep 2009 annual-return Return made up to 29/07/09; full list of members 4 Buy now
07 Jan 2009 annual-return Return made up to 29/07/08; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 6 Buy now
23 Nov 2007 accounts Annual Accounts 7 Buy now
30 Oct 2007 annual-return Return made up to 29/07/06; full list of members; amend 7 Buy now
30 Oct 2007 annual-return Return made up to 29/07/05; full list of members; amend 7 Buy now
09 Aug 2007 annual-return Return made up to 29/07/07; no change of members 7 Buy now
09 Nov 2006 annual-return Return made up to 29/07/06; full list of members 7 Buy now
05 Jul 2006 accounts Annual Accounts 7 Buy now
05 Jul 2006 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
06 Sep 2005 annual-return Return made up to 29/07/05; full list of members 7 Buy now
06 Sep 2005 accounts Annual Accounts 7 Buy now
24 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2004 officers New director appointed 2 Buy now
23 Aug 2004 accounts Annual Accounts 2 Buy now
23 Aug 2004 officers Director resigned 1 Buy now
23 Aug 2004 annual-return Return made up to 29/07/04; full list of members 7 Buy now
26 Aug 2003 annual-return Return made up to 08/08/03; full list of members 7 Buy now
26 Aug 2003 accounts Annual Accounts 2 Buy now
20 Dec 2002 accounts Annual Accounts 2 Buy now
15 Nov 2002 annual-return Return made up to 14/08/02; no change of members 6 Buy now
16 May 2002 accounts Annual Accounts 2 Buy now
13 Nov 2001 annual-return Return made up to 14/08/01; full list of members 7 Buy now
26 Sep 2000 accounts Accounting reference date shortened from 31/08/01 to 30/04/01 1 Buy now
14 Sep 2000 capital Ad 15/08/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Sep 2000 address Registered office changed on 11/09/00 from: northumberland house drake avenue staines middlesex TW18 2AP 1 Buy now
11 Sep 2000 officers New director appointed 2 Buy now
11 Sep 2000 officers New director appointed 2 Buy now
11 Sep 2000 officers New secretary appointed;new director appointed 2 Buy now
17 Aug 2000 officers Director resigned 1 Buy now
17 Aug 2000 officers Secretary resigned 1 Buy now
17 Aug 2000 address Registered office changed on 17/08/00 from: kingsway house 103 kingsway london WC2B 6AW 1 Buy now
14 Aug 2000 incorporation Incorporation Company 10 Buy now