MIDMEDS LIMITED

Company number 05440524

Date	Type	Description	View / Download
08 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	(4 pages)
03 May 2024	AP01	Appointment of Mr. Ben Sitpaseuth Chen as a director on 28 April 2024	(2 pages)
29 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
20 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
15 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Apr 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	(3 pages)
16 Dec 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
13 Dec 2022	AP01	Appointment of Mr. Simon David Loose as a director on 13 December 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Mr. Julius Chaisumdet as a director on 13 December 2022	(2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Jiang Guo on 13 December 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Ms. Yanjun Yang as a director on 13 December 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Mr. Jianguo Lu as a director on 13 December 2022	(2 pages)
25 Oct 2022	PSC07	Cessation of David Jason Rones as a person with significant control on 19 October 2022	(1 page)
25 Oct 2022	PSC07	Cessation of Adam Jamie Rones as a person with significant control on 19 October 2022	(1 page)
25 Oct 2022	PSC02	Notification of Rocialle Healthcare Limited as a person with significant control on 19 October 2022	(2 pages)
24 Oct 2022	AD01	Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Ty Mynydd Cwm Cynon Business Park Mountain Ash CF45 4ER on 24 October 2022	(1 page)
24 Oct 2022	AP03	Appointment of Mr Jiang Guo as a secretary on 19 October 2022	(2 pages)
24 Oct 2022	TM01	Termination of appointment of David Jason Rones as a director on 19 October 2022	(1 page)
24 Oct 2022	TM01	Termination of appointment of Adam Jamie Rones as a director on 19 October 2022	(1 page)
24 Oct 2022	TM01	Termination of appointment of Rebecca Elisa Rones as a director on 19 October 2022	(1 page)
24 Oct 2022	TM02	Termination of appointment of David Jason Rones as a secretary on 19 October 2022	(1 page)
24 Oct 2022	AP01	Appointment of Mr Dasheng Xu as a director on 19 October 2022	(2 pages)
24 Oct 2022	AP01	Appointment of Mr Jiang Guo as a director on 19 October 2022	(2 pages)