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MACHIDEX HEALTHCARE LIMITED

Company number 12682432

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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)
03 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
03 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
02 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
16 Jun 2022 CERTNM Company name changed machidex LTD\certificate issued on 16/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-14
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
19 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
08 Sep 2021 AD01 Registered office address changed from 13 Sheephouse Way New Malden KT3 5PT England to 13 Lumley House Sheephouse Way New Malden KT3 5PT on 8 September 2021
02 Sep 2021 AD01 Registered office address changed from 17 Tolworth Rise South Surbiton KT5 9NN England to 13 Sheephouse Way New Malden KT3 5PT on 2 September 2021
26 Aug 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
26 Aug 2021 PSC04 Change of details for Mrs Veeriah Chrisda Shalini as a person with significant control on 26 August 2021
08 Nov 2020 PSC04 Change of details for Mrs Veeriah Chrisda Shalini as a person with significant control on 7 November 2020
08 Nov 2020 AD01 Registered office address changed from 48a Surbiton Road Kingston upon Thames KT1 2HT England to 17 Tolworth Rise South Surbiton KT5 9NN on 8 November 2020
19 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted