MEDTOP INTERMEDIATE LIMITED filing history - Find and update company information

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MEDTOP INTERMEDIATE LIMITED

Company number 12368073

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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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	MR01	Registration of charge 123680730001, created on 7 December 2023	View PDF Registration of charge 123680730001, created on 7 December 2023 - link opens in a new window - 40 pages (40 pages)
23 Nov 2023	PSC05	Change of details for Medtop International Sa as a person with significant control on 22 November 2023	View PDF Change of details for Medtop International Sa as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 106	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 106 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 105	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 105 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 61 pages (61 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 104	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 104 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 103	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 103 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	PSC02	Notification of Medtop International Sa as a person with significant control on 29 October 2021	View PDF Notification of Medtop International Sa as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 27 January 2023	View PDF Withdrawal of a person with significant control statement on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
01 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 62 pages (62 pages)
01 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
01 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC07	Cessation of Medtop International Sa as a person with significant control on 29 October 2021	View PDF Cessation of Medtop International Sa as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
16 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 60 pages (60 pages)

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