Companies House does not check the accuracy of the information filed

Advanced company search

MEDICHEM INTERNATIONAL LIMITED

Company number 03125553

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Nov 2018	PSC02	Notification of Byotrol Plc as a person with significant control on 27 September 2018	View PDF Notification of Byotrol Plc as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	PSC07	Cessation of James Alfred Hayman as a person with significant control on 27 September 2018	View PDF Cessation of James Alfred Hayman as a person with significant control on 27 September 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AD01	Registered office address changed from Unit 4 High Street Seal Sevenoaks TN15 0EG England to 2 Lords Court Basildon SS13 1SS on 13 November 2018	View PDF Registered office address changed from Unit 4 High Street Seal Sevenoaks TN15 0EG England to 2 Lords Court Basildon SS13 1SS on 13 November 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
15 Jun 2018	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AD01	Registered office address changed from Unit 4 East Point High Street Seal Sevenoaks Kent TN15 0OE to Unit 4 High Street Seal Sevenoaks TN15 0EG on 15 November 2017	View PDF Registered office address changed from Unit 4 East Point High Street Seal Sevenoaks Kent TN15 0OE to Unit 4 High Street Seal Sevenoaks TN15 0EG on 15 November 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	CH01	Director's details changed for Paul Christopher Swinney on 22 July 2015	View PDF Director's details changed for Paul Christopher Swinney on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	CH01	Director's details changed for Ms Elizabeth Amanda Dixon on 22 July 2015	View PDF Director's details changed for Ms Elizabeth Amanda Dixon on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	CH01	Director's details changed for Paul Christopher Swinney on 22 July 2015	View PDF Director's details changed for Paul Christopher Swinney on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	CH01	Director's details changed for Paul Christopher Swinney on 14 October 2013	View PDF Director's details changed for Paul Christopher Swinney on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CH01	Director's details changed for Ms Elizabeth Amanda Dixon on 16 November 2013	View PDF Director's details changed for Ms Elizabeth Amanda Dixon on 16 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Richard James Hayman on 1 October 2013	View PDF Director's details changed for Mr Richard James Hayman on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	TM01	Termination of appointment of James Hayman as a director	View PDF Termination of appointment of James Hayman as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP01	Appointment of Paul William Hayman as a director	View PDF Appointment of Paul William Hayman as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?