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MEDICAL & EXECUTIVE FINANCIAL SERVICES LIMITED

Company number 12557987

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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 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	PSC04	Change of details for Mr Simon Porter as a person with significant control on 22 February 2024	View PDF Change of details for Mr Simon Porter as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2022	CERTNM	Company name changed medicprotect LIMITED\certificate issued on 22/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20	View PDF Company name changed medicprotect LIMITED\certificate issued on 22/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	PSC07	Cessation of Jonathan Rourke as a person with significant control on 17 February 2022	View PDF Cessation of Jonathan Rourke as a person with significant control on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	TM01	Termination of appointment of Jonathan Rourke as a director on 17 February 2022	View PDF Termination of appointment of Jonathan Rourke as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AD01	Registered office address changed from 13 Carrwood Road Wilmslow SK9 5DJ England to Tishon House Warrington Road High Legh Knutsford WA16 0RT on 17 February 2022	View PDF Registered office address changed from 13 Carrwood Road Wilmslow SK9 5DJ England to Tishon House Warrington Road High Legh Knutsford WA16 0RT on 17 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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