MEDETHER LIMITED
| Status | ACTIVE |
| Company No. | 10000556 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2016 |
| Age | 8 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MEDETHER LIMITED is an active private limited company with number 10000556. It was incorporated 8 years, 3 months, 3 days ago, on 11 February 2016. The company address is 10000556 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Gazette filings brought up to date
Date: 31 Jan 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Default companies house registered office address applied
Date: 14 Aug 2023
Action Date: 14 Aug 2023
Category: Address
Type: RP05
Default address: PO Box 4385, 10000556 - Companies House Default Address, Cardiff, CF14 8LH
Change date: 2023-08-14
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change to a person with significant control
Date: 17 Feb 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-01
Psc name: Ms Yuzhen Jiang
Documents
Change person director company with change date
Date: 17 Feb 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-01
Officer name: Ms Yuzhen Jiang
Documents
Confirmation statement with no updates
Date: 17 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Change account reference date company previous shortened
Date: 24 Nov 2021
Action Date: 26 Feb 2021
Category: Accounts
Type: AA01
New date: 2021-02-26
Made up date: 2021-02-27
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 27 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-27
Documents
Confirmation statement with updates
Date: 25 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Change person director company with change date
Date: 25 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Yuzhen Jiang
Change date: 2021-01-31
Documents
Change to a person with significant control
Date: 25 Feb 2021
Action Date: 31 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-31
Psc name: Ms Yuzhen Jiang
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Address
Type: AD01
New address: Kemp House 160 City Road London EC1V 2NX
Old address: 160 City Road London EC1V 2NX England
Change date: 2021-01-29
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Address
Type: AD01
Old address: Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA United Kingdom
Change date: 2021-01-29
New address: 160 City Road London EC1V 2NX
Documents
Confirmation statement with updates
Date: 21 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2020
Action Date: 27 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-27
Documents
Gazette filings brought up to date
Date: 24 Apr 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 27 Feb 2019
Action Date: 10 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-10
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Address
Type: AD01
Old address: 89 New Bond Street London W1S 1DA England
Change date: 2019-02-27
New address: Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA
Documents
Change account reference date company previous shortened
Date: 21 Nov 2018
Action Date: 27 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-02-27
Documents
Change to a person with significant control
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Yuzhen Jiang
Change date: 2018-04-09
Documents
Confirmation statement with no updates
Date: 23 Feb 2018
Action Date: 10 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-10
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Address
Type: AD01
New address: 89 New Bond Street London W1S 1DA
Change date: 2018-01-25
Old address: 89 New Bond Street London W1S 1DA England
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Address
Type: AD01
Old address: C/O Bdo Llp 55 Baker Street London W1U 7EU United Kingdom
New address: 89 New Bond Street London W1S 1DA
Change date: 2018-01-25
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
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