MEDACTA UK LIMITED

Company number 05098235

Date	Type	Description	View / Download
12 Feb 2019	TM01	Termination of appointment of Alberto Siccardi as a director on 8 February 2019	(1 page)
06 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
20 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
20 Apr 2018	PSC04	Change of details for Mr Alessandro Siccardi as a person with significant control on 30 April 2017	(2 pages)
20 Apr 2018	PSC04	Change of details for Dr Alberto Siccardi as a person with significant control on 30 April 2017	(2 pages)
20 Apr 2018	PSC04	Change of details for Ms Maria Luisa Siccardi as a person with significant control on 30 April 2017	(2 pages)
20 Apr 2018	PSC04	Change of details for Mr Francesco Siccardi as a person with significant control on 30 April 2017	(2 pages)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
21 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(8 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
21 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 29,994	(4 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
17 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 29,994	(4 pages)
19 Jun 2014	TM01	Termination of appointment of Maria Siccardi as a director	(1 page)
09 May 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
14 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 29,994	(5 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
22 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AD01	Registered office address changed from 9 Cartwright Court Cartwright Way Forest Bus Pk Bardon Hill Coalville Leicestershire LE67 1UE on 19 December 2012	(1 page)
12 Sep 2012	AP03	Appointment of Mrs Janice Caroline Barker as a secretary	(1 page)
12 Sep 2012	TM02	Termination of appointment of Judith Harrison as a secretary	(1 page)
27 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
12 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(6 pages)
19 May 2011	TM01	Termination of appointment of Malcolm Pearson as a director	(1 page)
15 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)