MERCADO MEDIC UK LIMITED

06448822
INNOVATION CENTRE GALLOWS HILL WARWICK ENGLAND CV34 6UW

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2024 accounts Annual Accounts 11 Buy now
29 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2023 officers Change of particulars for director (Mr Stefan Van Bloemendaal) 2 Buy now
05 Jul 2023 accounts Annual Accounts 9 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 officers Appointment of director (Mr Stefan Van Bloemendaal) 2 Buy now
29 Sep 2022 officers Termination of appointment of director (Wouter Van Bloemendaal) 1 Buy now
07 Mar 2022 accounts Annual Accounts 9 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2021 accounts Annual Accounts 9 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2020 accounts Annual Accounts 9 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2019 accounts Annual Accounts 9 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 accounts Annual Accounts 15 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 officers Change of particulars for corporate secretary (H T Corporate Services Limited) 1 Buy now
19 Jun 2017 accounts Annual Accounts 15 Buy now
10 Feb 2017 officers Change of particulars for corporate secretary (Ht Corporate Services Ltd) 1 Buy now
27 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
22 Dec 2015 annual-return Annual Return 3 Buy now
26 Aug 2015 officers Termination of appointment of director (Goran Thomas Nilsson) 1 Buy now
29 Jul 2015 officers Appointment of director (Wouter Van Bloemendaal) 2 Buy now
08 Jun 2015 accounts Annual Accounts 6 Buy now
12 Dec 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 accounts Annual Accounts 7 Buy now
24 Dec 2013 annual-return Annual Return 4 Buy now
25 Oct 2013 accounts Annual Accounts 13 Buy now
07 Aug 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
26 Jun 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
12 Dec 2012 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 8 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
10 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2011 officers Change of particulars for corporate secretary (Ht Corporate Services Ltd) 2 Buy now
16 May 2011 accounts Annual Accounts 6 Buy now
14 Mar 2011 annual-return Annual Return 4 Buy now
24 Feb 2011 miscellaneous Miscellaneous 1 Buy now
24 Feb 2011 auditors Auditors Resignation Company 1 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
20 Jul 2010 accounts Annual Accounts 8 Buy now
14 Jul 2010 officers Termination of appointment of director (Paul Sellberg) 1 Buy now
10 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2010 officers Change of particulars for corporate secretary (Ht Corporate Services Ltd) 2 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for director (Paul Henrik Greger Sellberg) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Goran Thomas Nilsson) 2 Buy now
17 Dec 2009 officers Change of particulars for corporate secretary (Ht Corporate Services Ltd) 2 Buy now
03 Apr 2009 accounts Annual Accounts 7 Buy now
11 Dec 2008 annual-return Return made up to 10/12/08; full list of members 4 Buy now
11 Dec 2008 officers Secretary's change of particulars / ht corporate services LTD / 01/12/2008 1 Buy now
18 Jul 2008 address Registered office changed on 18/07/2008 from c/o michael harwood &co 10 jury street warwick CV34 4EW 1 Buy now
31 Mar 2008 resolution Resolution 1 Buy now
28 Jan 2008 capital Ad 10/12/07-11/01/08 £ si 10000@1=10000 £ ic 1/10001 2 Buy now
21 Jan 2008 officers New director appointed 2 Buy now
10 Dec 2007 incorporation Incorporation Company 13 Buy now