MEDCERT LTD filing history - Find and update company information - GOV.UK

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MEDCERT LTD

Company number 12134380

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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)
21 Dec 2023	TM01	Termination of appointment of Caroline Jane Roddis as a director on 7 November 2023	View PDF Termination of appointment of Caroline Jane Roddis as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AD01	Registered office address changed from 30 Crosby Road North Liverpool L22 4QF England to 4 Cranes Farm Road Basildon SS14 3JJ on 15 August 2023	View PDF Registered office address changed from 30 Crosby Road North Liverpool L22 4QF England to 4 Cranes Farm Road Basildon SS14 3JJ on 15 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Oct 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 30 Crosby Road North Liverpool L22 4QF on 12 October 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 30 Crosby Road North Liverpool L22 4QF on 12 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	PSC01	Notification of Caroline Jane Roddis as a person with significant control on 18 December 2020	View PDF Notification of Caroline Jane Roddis as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC04	Change of details for Mr Daryn Kenneth Hufton-Rees as a person with significant control on 18 December 2020	View PDF Change of details for Mr Daryn Kenneth Hufton-Rees as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	AP01	Appointment of Ms Caroline Jane Roddis as a director on 26 June 2020	View PDF Appointment of Ms Caroline Jane Roddis as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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