MEDICARE SYSTEMS GROUP LTD filing history - Find and update company information - GOV.UK

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MEDICARE SYSTEMS GROUP LTD

Company number 13437452

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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)
15 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 700,120	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 700,120 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA01	Previous accounting period shortened from 30 June 2022 to 31 August 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-03 GBP 120 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-03 GBP 120 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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