MEDIUS SOFTWARE LIMITED

04220636
10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET MANCHESTER ENGLAND M2 3AW

Documents

Documents
Date Category Description Pages
20 Aug 2024 officers Appointment of director (Mr Erik Hammarberg) 2 Buy now
19 Aug 2024 officers Termination of appointment of director (Emma Louise Brown) 1 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 accounts Amended Accounts 33 Buy now
18 Jan 2024 officers Appointment of director (Director Emma Louise Brown) 2 Buy now
15 Jan 2024 officers Termination of appointment of director (Anders Fohlin) 1 Buy now
20 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2023 accounts Annual Accounts 16 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 34 Buy now
28 May 2022 mortgage Registration of a charge 12 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2021 accounts Annual Accounts 34 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 33 Buy now
20 Nov 2020 resolution Resolution 2 Buy now
05 Nov 2020 change-of-name Change Of Name Notice 2 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Appointment of director (Mr Anders Fohlin) 2 Buy now
23 Jan 2020 officers Appointment of director (Mr Konstantin Ludwig-Otto Graf Von Bismarck-Schönhausen) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Daniel Ball) 1 Buy now
23 Jan 2020 officers Termination of appointment of director (Christopher Smith) 1 Buy now
23 Jan 2020 officers Termination of appointment of director (Jonathan Walton Kay) 1 Buy now
23 Jan 2020 officers Termination of appointment of secretary (Jonathan Kay) 1 Buy now
11 Dec 2019 mortgage Registration of a charge 15 Buy now
04 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 accounts Annual Accounts 32 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 33 Buy now
22 Oct 2018 officers Appointment of secretary (Mr Jonathan Kay) 2 Buy now
18 Oct 2018 officers Appointment of director (Mr Jonathan Kay) 2 Buy now
18 Oct 2018 officers Termination of appointment of secretary (Andrew Patrick Finn) 1 Buy now
18 Oct 2018 officers Termination of appointment of director (Andrew Patrick Finn) 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2017 accounts Annual Accounts 29 Buy now
14 Nov 2016 resolution Resolution 20 Buy now
21 Oct 2016 mortgage Registration of a charge 42 Buy now
29 Jun 2016 annual-return Annual Return 8 Buy now
11 Apr 2016 accounts Annual Accounts 28 Buy now
26 Nov 2015 resolution Resolution 21 Buy now
19 Nov 2015 capital Return of Allotment of shares 4 Buy now
19 Nov 2015 officers Termination of appointment of director (Nova General Partner (Guernsey) Limited) 1 Buy now
19 Nov 2015 officers Termination of appointment of director (Philip John Mcdowell) 1 Buy now
19 Nov 2015 officers Termination of appointment of director (Gary James Boyce) 1 Buy now
19 Nov 2015 officers Termination of appointment of director (Michael Antony Bowes) 1 Buy now
19 Nov 2015 officers Appointment of director (Mr Christopher Smith) 2 Buy now
12 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jun 2015 annual-return Annual Return 8 Buy now
21 Apr 2015 accounts Annual Accounts 24 Buy now
12 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2014 annual-return Annual Return 8 Buy now
14 Mar 2014 accounts Annual Accounts 24 Buy now
02 Jul 2013 annual-return Annual Return 8 Buy now
05 Apr 2013 accounts Annual Accounts 23 Buy now
22 Mar 2013 resolution Resolution 27 Buy now
29 Jun 2012 annual-return Annual Return 8 Buy now
29 May 2012 officers Appointment of director (Mr Andrew Patrick Finn) 2 Buy now
29 May 2012 officers Appointment of secretary (Mr Andrew Patrick Finn) 1 Buy now
29 May 2012 officers Termination of appointment of secretary (Paul Ellis) 1 Buy now
13 Apr 2012 incorporation Memorandum Articles 17 Buy now
13 Apr 2012 resolution Resolution 8 Buy now
11 Apr 2012 accounts Annual Accounts 25 Buy now
13 Jun 2011 annual-return Annual Return 7 Buy now
20 Apr 2011 capital Return of Allotment of shares 4 Buy now
04 Apr 2011 accounts Annual Accounts 10 Buy now
01 Sep 2010 officers Change of particulars for director (Mr Philip John Mcdowell) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Mr Paul Anthony Ellis) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Mr Gary James Boyce) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Dr Michael Antony Bowes) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Daniel Ball) 2 Buy now
01 Sep 2010 officers Change of particulars for secretary (Mr Paul Anthony Ellis) 1 Buy now
04 Jun 2010 annual-return Annual Return 9 Buy now
04 Jun 2010 officers Change of particulars for corporate director (Nova General Partner (Guernsey) Limited) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Paul Anthony Ellis) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Daniel Ball) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Gary James Boyce) 2 Buy now
03 Jun 2010 officers Change of particulars for secretary (Mr Paul Anthony Ellis) 1 Buy now
03 Jun 2010 officers Change of particulars for corporate director (Nova General Partner (Guernsey) Limited) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Paul Anthony Ellis) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Gary James Boyce) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Daniel Ball) 2 Buy now
03 Jun 2010 officers Change of particulars for secretary (Paul Anthony Ellis) 1 Buy now
29 Mar 2010 accounts Annual Accounts 11 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from onward chambers onward street hyde cheshire SK14 1HW 1 Buy now
28 May 2009 annual-return Return made up to 21/05/09; full list of members 7 Buy now
18 Mar 2009 accounts Annual Accounts 8 Buy now
04 Jun 2008 annual-return Return made up to 21/05/08; full list of members 7 Buy now
03 Jun 2008 officers Director appointed nova general partner (guernsey) LIMITED 2 Buy now
29 May 2008 officers Appointment terminated director springboard venture managers LIMITED 1 Buy now
11 Jan 2008 accounts Annual Accounts 8 Buy now
29 Jun 2007 capital Ad 12/02/07--------- £ si 7362@1 2 Buy now
29 Jun 2007 capital Ad 28/02/07--------- £ si 2200@1 2 Buy now
13 Jun 2007 annual-return Return made up to 21/05/07; full list of members 5 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
03 Apr 2007 capital Ad 28/02/07--------- £ si 2200@1=2200 £ ic 315452/317652 2 Buy now