MAK-SYSTEM MEDISOFT LIMITED

Company number 04680615

Date	Type	Description	View / Download
19 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	(4 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	(4 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages) Download iXBRL
30 Jun 2021	AP01	Appointment of Mr Frank Jaubert as a director on 22 June 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Philippe Victor Julien Houssiau as a director on 21 June 2021	(1 page)
16 Mar 2021	CH01	Director's details changed for Mr Philippe Victor Julien Houssiau on 16 March 2021	(2 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	(4 pages)
09 Mar 2021	PSC02	Notification of Mak-System Group Limited as a person with significant control on 22 July 2020	(1 page)
02 Mar 2021	PSC07	Cessation of Cep V I 5 Uk Limited as a person with significant control on 22 July 2020	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
10 Dec 2020	AAMD	Amended accounts for a small company made up to 29 February 2020	(7 pages)
02 Nov 2020	TM02	Termination of appointment of Frenger International Limited as a secretary on 31 October 2020	(1 page)
02 Nov 2020	AP04	Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020	(2 pages)
15 May 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
13 May 2020	AA	Total exemption full accounts made up to 29 February 2020	(7 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(4 pages)
10 Mar 2020	MA	Memorandum and Articles of Association	(6 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Mar 2020	AP01	Appointment of Mr Philippe Victor Julien Houssiau as a director on 18 February 2020	(2 pages)
04 Mar 2020	PSC02	Notification of Cep V I 5 Uk Limited as a person with significant control on 18 February 2020	(4 pages)
04 Mar 2020	PSC07	Cessation of Simon Kiskovski as a person with significant control on 18 February 2020	(3 pages)
04 Mar 2020	TM01	Termination of appointment of Simon Kiskovski as a director on 18 February 2020	(1 page)