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MEDICAL & COMMERCIAL INTERNATIONAL LIMITED

Company number 09375775

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Company Results (links open in a new window)
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)
14 Jan 2026 CS01 Confirmation statement made on 6 January 2026 with no updates
View PDF Confirmation statement made on 6 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
19 May 2025 TM02 Termination of appointment of David Paul Medley as a secretary on 16 May 2025
View PDF Termination of appointment of David Paul Medley as a secretary on 16 May 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025 TM01 Termination of appointment of James Christopher Hadley as a director on 7 February 2025
View PDF Termination of appointment of James Christopher Hadley as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with no updates
View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024 CH01 Director's details changed for Mr Daniel William Starmer on 15 October 2024
View PDF Director's details changed for Mr Daniel William Starmer on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 CH01 Director's details changed for Mr James Clifford Banks on 14 October 2024
View PDF Director's details changed for Mr James Clifford Banks on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
19 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 Jan 2024 AP01 Appointment of Mr James Christopher Hadley as a director on 19 January 2024
View PDF Appointment of Mr James Christopher Hadley as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024 CH01 Director's details changed for Mr Philip Andrew Trafford on 17 January 2024
View PDF Director's details changed for Mr Philip Andrew Trafford on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024 PSC05 Change of details for Mci Holdco (Uk) Limited as a person with significant control on 17 January 2024
View PDF Change of details for Mci Holdco (Uk) Limited as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023 AP03 Appointment of Mr David Paul Medley as a secretary on 5 September 2023
View PDF Appointment of Mr David Paul Medley as a secretary on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
10 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
14 Sep 2022 AD01 Registered office address changed from 145 Leadenhall Street London EC3V 4QT England to 1st Floor 145 Leadenhall Street London EC3V 4QT on 14 September 2022
View PDF Registered office address changed from 145 Leadenhall Street London EC3V 4QT England to 1st Floor 145 Leadenhall Street London EC3V 4QT on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022 AD01 Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 145 Leadenhall Street London EC3V 4QT on 14 September 2022
View PDF Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 145 Leadenhall Street London EC3V 4QT on 14 September 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022 AP01 Appointment of Mrs Rebecca Tucker as a director on 25 February 2022
View PDF Appointment of Mrs Rebecca Tucker as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
04 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with updates
View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021 TM02 Termination of appointment of David Goodley as a secretary on 4 February 2021
View PDF Termination of appointment of David Goodley as a secretary on 4 February 2021 - link opens in a new window - 1 page (1 page)