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MEDICALPORT LTD

Company number 08663296

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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)
22 May 2024	PSC04	Change of details for Miss Caroline Rose as a person with significant control on 17 May 2024	View PDF Change of details for Miss Caroline Rose as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CH01	Director's details changed for Miss Caroline Rose on 17 May 2024	View PDF Director's details changed for Miss Caroline Rose on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Micro company accounts made up to 30 August 2022	View PDF Micro company accounts made up to 30 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Micro company accounts made up to 30 August 2021	View PDF Micro company accounts made up to 30 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 30 August 2020	View PDF Micro company accounts made up to 30 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	PSC07	Cessation of Sayyed Hamid Zarkesh Esfahani as a person with significant control on 19 August 2020	View PDF Cessation of Sayyed Hamid Zarkesh Esfahani as a person with significant control on 19 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	PSC07	Cessation of Alireza Vaez Shooshtari as a person with significant control on 19 August 2020	View PDF Cessation of Alireza Vaez Shooshtari as a person with significant control on 19 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	PSC01	Notification of Caroline Rose as a person with significant control on 19 August 2020	View PDF Notification of Caroline Rose as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AA	Micro company accounts made up to 30 August 2019	View PDF Micro company accounts made up to 30 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	SH06	Cancellation of shares. Statement of capital on 29 April 2020 GBP 90,791	View PDF Cancellation of shares. Statement of capital on 29 April 2020 GBP 90,791 - link opens in a new window - 4 pages (4 pages)
01 May 2020	TM01	Termination of appointment of Sayyed Hamid Zarkesh Esfahani as a director on 1 May 2020	View PDF Termination of appointment of Sayyed Hamid Zarkesh Esfahani as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP03	Appointment of Miss Caroline Rose as a secretary on 1 May 2020	View PDF Appointment of Miss Caroline Rose as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Alireza Vaez Shooshtari as a director on 1 May 2020	View PDF Termination of appointment of Alireza Vaez Shooshtari as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Miss Caroline Rose as a director on 1 May 2020	View PDF Appointment of Miss Caroline Rose as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	AA	Micro company accounts made up to 30 August 2018	View PDF Micro company accounts made up to 30 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2019	AD01	Registered office address changed from C/O Mr M Salamat Enterprise House Broadfield Court Sheffield South Yorkshire S8 0XF to 23/25 Bastock Road Sheffield S6 2AE on 29 July 2019	View PDF Registered office address changed from C/O Mr M Salamat Enterprise House Broadfield Court Sheffield South Yorkshire S8 0XF to 23/25 Bastock Road Sheffield S6 2AE on 29 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	SH06	Cancellation of shares. Statement of capital on 3 June 2019 GBP 148,000	View PDF Cancellation of shares. Statement of capital on 3 June 2019 GBP 148,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 August 2018 - link opens in a new window - 1 page (1 page)

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MEDICALPORT LTD

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