MEDICA IT SERVICES LIMITED filing history - Find and update company information

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MEDICA IT SERVICES LIMITED

Company number 13014281

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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)
24 Apr 2024	AP01	Appointment of Mr Andrew John Cannon as a director on 19 April 2024	View PDF Appointment of Mr Andrew John Cannon as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Stuart James Quin as a director on 24 January 2024	View PDF Termination of appointment of Stuart James Quin as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CH01	Director's details changed for Mr Richard Crispin Jones on 21 November 2023	View PDF Director's details changed for Mr Richard Crispin Jones on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	PSC05	Change of details for Medica Group Plc as a person with significant control on 28 July 2023	View PDF Change of details for Medica Group Plc as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	MR04	Satisfaction of charge 130142810001 in full	View PDF Satisfaction of charge 130142810001 in full - link opens in a new window - 1 page (1 page)
21 Jul 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 - 17 pages (17 pages)
21 Jul 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)
21 Jul 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 - 128 pages (128 pages)
21 Jul 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)
18 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 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 - 16 pages (16 pages)
05 Jul 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 - 137 pages (137 pages)
05 Jul 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 Jul 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)
16 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Jul 2021	CH01	Director's details changed for Mr Marc Richard O'brien on 21 July 2021	View PDF Director's details changed for Mr Marc Richard O'brien on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	MR01	Registration of charge 130142810001, created on 6 May 2021	View PDF Registration of charge 130142810001, created on 6 May 2021 - link opens in a new window - 55 pages (55 pages)
09 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-12 GBP 1	View PDF Incorporation Statement of capital on 2020-11-12 GBP 1 - link opens in a new window - 25 pages (25 pages)

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