MEDAPHOR INTERNATIONAL LIMITED filing history - Find and update company information

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MEDAPHOR INTERNATIONAL LIMITED

Company number 08838635

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AD01	Registered office address changed from C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY England to Memery Crystal, 165 Fleet Street London EC4A 2DY on 9 December 2021	View PDF Registered office address changed from C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY England to Memery Crystal, 165 Fleet Street London EC4A 2DY on 9 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)
16 Oct 2020	AD01	Registered office address changed from 165 Fleet Street London EC4A 2DY England to C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY on 16 October 2020	View PDF Registered office address changed from 165 Fleet Street London EC4A 2DY England to C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY on 16 October 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	RP04TM02	Second filing for the termination of Wilson Whitehead Jennings as a secretary	View PDF Second filing for the termination of Wilson Whitehead Jennings as a secretary - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AP03	Appointment of Mrs Helen Mary Kinsey Jones as a secretary on 1 January 2020	View PDF Appointment of Mrs Helen Mary Kinsey Jones as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM02	Termination of appointment of Wilson Whitehead Jennings as a secretary on 1 January 2020 ANNOTATION Clarification a second filed TM02 was registered on 10/07/2020	View PDF Termination of appointment of Wilson Whitehead Jennings as a secretary on 1 January 2020 ANNOTATION Clarification a second filed TM02 was registered on 10/07/2020 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AD01	Registered office address changed from Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales to 165 Fleet Street London EC4A 2DY on 28 June 2019	View PDF Registered office address changed from Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales to 165 Fleet Street London EC4A 2DY on 28 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
12 Mar 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
04 Mar 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AP03	Appointment of Mr Wilson Whitehead Jennings as a secretary	View PDF Appointment of Mr Wilson Whitehead Jennings as a secretary - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AP03	Appointment of Mr Wilson Whitehead Jennings as a secretary on 3 March 2016	View PDF Appointment of Mr Wilson Whitehead Jennings as a secretary on 3 March 2016 - link opens in a new window - 2 pages (2 pages)

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