MEDICA REPORTING SERVICES LIMITED

08497952
ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

Documents

Documents
Date Category Description Pages
25 Feb 2023 gazette Gazette Dissolved Liquidation 1 Buy now
25 Nov 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
11 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
08 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2021 resolution Resolution 1 Buy now
06 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 officers Termination of appointment of director (Stephen Griffith Davies) 1 Buy now
18 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2020 officers Appointment of director (Mr Stuart James Quin) 2 Buy now
05 Aug 2020 officers Appointment of director (Mr Richard Crispin Morgan Jones) 2 Buy now
29 Jul 2020 accounts Annual Accounts 13 Buy now
29 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 3 Buy now
29 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 118 Buy now
10 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Anthony Leonard Lee) 1 Buy now
01 Jun 2020 officers Termination of appointment of secretary (Anthony Leonard Lee) 1 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 14 Buy now
24 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
09 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 99 Buy now
09 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Sep 2019 officers Termination of appointment of director (John Michael Graham) 1 Buy now
19 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 4 Buy now
09 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Change of particulars for director (Mr John Michael Graham) 2 Buy now
04 Oct 2018 accounts Annual Accounts 17 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 officers Termination of appointment of director (Anand Jagdishchandra Jain) 1 Buy now
06 Oct 2017 accounts Annual Accounts 17 Buy now
27 Sep 2017 officers Termination of appointment of director (Martin John Wells) 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2016 accounts Annual Accounts 16 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
30 Jan 2016 mortgage Registration of a charge 65 Buy now
29 Sep 2015 accounts Annual Accounts 15 Buy now
19 Jun 2015 annual-return Annual Return 6 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 accounts Annual Accounts 13 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
06 Jun 2013 officers Appointment of director (Dr Stephen Griffith Davies) 3 Buy now
06 Jun 2013 officers Appointment of director (Martin John Wells) 3 Buy now
06 Jun 2013 officers Appointment of director (Anthony Leonard Lee) 3 Buy now
06 Jun 2013 officers Appointment of director (Kevin Patrick Terrins) 3 Buy now
06 Jun 2013 accounts Change Account Reference Date Company Current Shortened 2 Buy now
20 May 2013 incorporation Memorandum Articles 37 Buy now
20 May 2013 officers Appointment of director (John Michael Graham) 3 Buy now
17 May 2013 officers Appointment of secretary (Anthony Leonard Lee) 3 Buy now
17 May 2013 officers Appointment of director (Mr Anand Jain) 3 Buy now
17 May 2013 officers Termination of appointment of director (Andreas Stylianou) 2 Buy now
17 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
15 May 2013 change-of-name Change Of Name Notice 2 Buy now
08 May 2013 mortgage Registration of a charge 72 Buy now
07 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Apr 2013 incorporation Incorporation Company 42 Buy now