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MEDARTIS LIMITED

Company number 04604437

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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)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Dec 2020	MR01	Registration of charge 046044370001, created on 11 December 2020	View PDF Registration of charge 046044370001, created on 11 December 2020 - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
04 Sep 2019	AP03	Appointment of Mr Dominique Leutwyler as a secretary on 1 April 2015	View PDF Appointment of Mr Dominique Leutwyler as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
06 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
30 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 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 - 7 pages (7 pages)
04 Feb 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 3,700,000	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 3,700,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	TM02	Termination of appointment of Roy Wolstencroft as a secretary on 1 January 2015	View PDF Termination of appointment of Roy Wolstencroft as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2016	TM02	Termination of appointment of Roy Wolstencroft as a secretary on 1 January 2015	View PDF Termination of appointment of Roy Wolstencroft as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
13 Oct 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 - 7 pages (7 pages)
09 Jun 2015	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 3,700,000	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 3,700,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AP01	Appointment of Charles David Andrew Wilcher as a director on 1 June 2014	View PDF Appointment of Charles David Andrew Wilcher as a director on 1 June 2014 - link opens in a new window - 3 pages (3 pages)
10 Sep 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 - 7 pages (7 pages)
16 Jul 2014	AD01	Registered office address changed from Unit 63 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to 17a St. Christophers Way Pride Park Derby DE24 8JY on 16 July 2014	View PDF Registered office address changed from Unit 63 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to 17a St. Christophers Way Pride Park Derby DE24 8JY on 16 July 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 3,700,000	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 3,700,000 - link opens in a new window - 4 pages (4 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)
21 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 3,700,000	View PDF Statement of capital following an allotment of shares on 14 December 2011 GBP 3,700,000 - link opens in a new window - 5 pages (5 pages)

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MEDARTIS LIMITED

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