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MEDICAL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

Company number 10258206

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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)
14 Jun 2024 AD01 Registered office address changed from C/O Mazars Llp 160 Midsummer Boulevard Milton Keynes MK9 1FF England to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 14 June 2024
07 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
10 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
31 May 2023 AP01 Appointment of Mr Thomas Edward Saunders as a director on 1 May 2023
31 May 2023 AP01 Appointment of Mr Howard Messing as a director on 1 May 2023
31 May 2023 AP01 Appointment of Mr Geoffrey Yarwood as a director on 1 May 2023
09 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 PSC08 Notification of a person with significant control statement
24 Nov 2021 PSC07 Cessation of Alan Stockigt as a person with significant control on 5 November 2021
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 100,000
22 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
05 Nov 2021 CH01 Director's details changed for Mr John Tresling on 12 October 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 27 October 2020 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
04 Nov 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
26 Jul 2019 AA Total exemption full accounts made up to 30 June 2018
15 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
06 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-05
07 Sep 2018 AP01 Appointment of Charlotte Laura Jackson as a director on 1 September 2018
03 May 2018 AA Total exemption full accounts made up to 30 June 2017