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MEDLEY BUSINESS SOLUTIONS LIMITED

Company number 03443433

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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)
09 Dec 2020 AD01 Registered office address changed from Tyting Corner White Lane Guildford Surrey GU4 8PR to 10 Lower Thames Street London EC3R 6EN on 9 December 2020
09 Dec 2020 AP01 Appointment of Mr Christopher Charles Laslett as a director on 30 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 10/12/2020
09 Dec 2020 AP03 Appointment of Julie Ann Freeman as a secretary on 30 November 2020
09 Dec 2020 TM02 Termination of appointment of Robert John Eglen as a secretary on 30 November 2020
07 Dec 2020 SH06 Cancellation of shares. Statement of capital on 12 November 2020
  • GBP 2,228.50
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 2,300.5
23 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 SH03 Purchase of own shares.
06 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CC04 Statement of company's objects
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
09 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
12 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,234.5
06 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2,258
19 May 2014 AA Total exemption full accounts made up to 31 December 2013