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MEDALMARK LIMITED

Company number 01850101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
20 Apr 2021 TM01 Termination of appointment of William Samuel Clive Richards as a director on 16 April 2021
19 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
14 Apr 2020 AP04 Appointment of Lower Hope Investments Limited as a secretary on 14 April 2020
14 Apr 2020 TM02 Termination of appointment of Tarrakarn Limited as a secretary on 14 April 2020
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
03 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 16/12/2017
24 Oct 2018 MR04 Satisfaction of charge 5 in full
24 Oct 2018 MR04 Satisfaction of charge 6 in full
22 Oct 2018 PSC02 Notification of Lower Hope Investments Ltd as a person with significant control on 30 June 2017
22 Oct 2018 PSC07 Cessation of Robert Graham Woolf as a person with significant control on 30 June 2017
22 Oct 2018 PSC07 Cessation of William Samuel Clive Richards as a person with significant control on 30 June 2017
22 Oct 2018 PSC07 Cessation of Sylvia Ann Richards as a person with significant control on 30 June 2017
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 03/12/2018
21 Mar 2017 AA Total exemption full accounts made up to 30 June 2016