MEDIMARK SCIENTIFIC LIMITED
Status | ACTIVE |
Company No. | 07052744 |
Category | Private Limited Company |
Incorporated | 22 Oct 2009 |
Age | 14 years, 7 months, 25 days |
Jurisdiction | England Wales |
SUMMARY
MEDIMARK SCIENTIFIC LIMITED is an active private limited company with number 07052744. It was incorporated 14 years, 7 months, 25 days ago, on 22 October 2009. The company address is Building 303 Pool Lane Building 303 Pool Lane, Chester, CH2 4NU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 22 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-22
Documents
Termination director company with name termination date
Date: 27 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vivan Pinto
Termination date: 2023-09-26
Documents
Accounts with accounts type unaudited abridged
Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vivan Pinto
Appointment date: 2022-11-21
Documents
Confirmation statement with no updates
Date: 30 Oct 2022
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Accounts with accounts type unaudited abridged
Date: 30 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination secretary company with name termination date
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Denise Yvonne Keenan
Termination date: 2022-06-07
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-11
Officer name: Mr Christopher John Sedwell
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-11
Officer name: Trevor Thomas Francis
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Termination director company with name termination date
Date: 20 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-13
Officer name: Nicholos James Hellyer
Documents
Termination director company with name termination date
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-11
Officer name: Richard James Hayman
Documents
Accounts with accounts type unaudited abridged
Date: 03 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 13 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070527440001
Documents
Appoint person secretary company with name date
Date: 11 Dec 2020
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Denise Yvonne Keenan
Appointment date: 2018-08-22
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-23
Old address: 303 Pool Lane Ince Chester CH2 4NU United Kingdom
New address: Building 303 Pool Lane Ince Chester CH2 4NU
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Address
Type: AD01
New address: 303 Pool Lane Ince Chester CH2 4NU
Old address: 2 Lords Court Lords Court Basildon Essex SS13 1SS England
Change date: 2020-09-07
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Chris Cook
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Pritchard
Termination date: 2020-01-31
Documents
Accounts with accounts type small
Date: 12 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-19
Officer name: Mr Nicholas James Hellyer
Documents
Confirmation statement with updates
Date: 05 Nov 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Change person director company with change date
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mr Richard James Hayman
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-17
Officer name: Mr. Kevin Pritchard
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Cook
Appointment date: 2019-01-17
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-17
Officer name: Paul William Hayman
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Notification of a person with significant control
Date: 29 Oct 2018
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Byotrol Plc
Notification date: 2018-09-27
Documents
Cessation of a person with significant control
Date: 29 Oct 2018
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul William Hayman
Cessation date: 2018-09-27
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-26
Officer name: Dr Trevor Thomas Francis
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-26
Officer name: Mr David Thomas Traynor
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-26
Officer name: James Alfred Hayman
Documents
Change person director company with change date
Date: 21 Aug 2018
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-08
Officer name: Mr Richard James Hayman
Documents
Accounts with accounts type unaudited abridged
Date: 04 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 31 Mar 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2017
Action Date: 22 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-22
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Address
Type: AD01
Old address: C/O Brown & Co.Llp 4 High Street Brasted Westerham Kent TN16 1JA
New address: 2 Lords Court Lords Court Basildon Essex SS13 1SS
Change date: 2017-07-13
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 09 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul William Hayman
Change date: 2015-10-28
Documents
Capital allotment shares
Date: 06 Nov 2015
Action Date: 28 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-28
Capital : 108 GBP
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2015
Action Date: 22 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-22
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 22 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-22
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2014
Action Date: 22 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-22
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 15 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070527440001
Documents
Change registered office address company with date old address
Date: 16 Apr 2013
Action Date: 16 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-16
Old address: Unit 4, East Point High Street Seal Sevenoaks Kent TN15 0EG United Kingdom
Documents
Appoint person director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul William Hayman
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2012
Action Date: 22 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-22
Documents
Termination secretary company with name
Date: 12 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Mason
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2011
Action Date: 22 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-22
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2010
Action Date: 22 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-22
Documents
Change account reference date company current shortened
Date: 10 Mar 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-31
Made up date: 2010-10-31
Documents
Some Companies
UNIT 102 25 CLYDESMILL ROAD,GLASGOW,G32 8RE
Number: | SC226617 |
Status: | ACTIVE |
Category: | Private Limited Company |
2 WESTBROOKE CLOSE,CHATHAM,ME4 4XX
Number: | 11414280 |
Status: | ACTIVE |
Category: | Private Limited Company |
FLAT 1,LONDON,E5 8BS
Number: | 10268504 |
Status: | ACTIVE |
Category: | Private Limited Company |
5TH FLOOR WELLINGTON HOUSE,COLCHESTER,CO3 3DA
Number: | 09941297 |
Status: | ACTIVE |
Category: | Private Limited Company |
OXFORD PLASTICS CONSULTANCY LIMITED
OXFORD HOUSE,BURGESS HILL,RH15 8TP
Number: | 03134597 |
Status: | ACTIVE |
Category: | Private Limited Company |
AUCHENCLOIGH,GALSTON,KA4 8NP
Number: | SC363415 |
Status: | ACTIVE |
Category: | Private Limited Company |