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MEDIMAX GLOBAL UK LIMITED - Unit 15, Old Aylesfield, Buildings, Froyle Road, Shalden, Hampshire, United Kingdom
Company Information
- Company registration number
- 06220833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 15, Old Aylesfield
- Buildings, Froyle Road
- Shalden
- Hampshire
- GU34 4BY Unit 15, Old Aylesfield, Buildings, Froyle Road, Shalden, Hampshire, GU34 4BY UK
Management
- Managing Directors
- LARWOOD, Sarah Marie
- Company secretaries
- LARWOOD, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-20
- Age Of Company 2007-04-20 17 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Andrew Paul Larwood
- Mrs Sarah Marie Larwood
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2014-04-20
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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MEDIMAX GLOBAL UK LIMITED Company Description
- MEDIMAX GLOBAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06220833. Its current trading status is "live". It was registered 2007-04-20. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2014-04-20.It can be contacted at Unit 15, Old Aylesfield .
Get MEDIMAX GLOBAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medimax Global Uk Limited - Unit 15, Old Aylesfield, Buildings, Froyle Road, Shalden, Hampshire, United Kingdom
- 2007-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-25) - PSC04
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notification-of-a-person-with-significant-control (2024-04-25) - PSC01
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confirmation-statement-with-updates (2024-04-25) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-30) - AA
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accounts-with-accounts-type-total-exemption-full (2023-04-18) - AA
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confirmation-statement-with-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-20) - CH01
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change-person-secretary-company-with-change-date (2022-04-20) - CH03
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confirmation-statement-with-updates (2022-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
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confirmation-statement-with-updates (2020-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-13) - AA
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termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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capital-allotment-shares (2019-01-30) - SH01
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appoint-person-secretary-company-with-name-date (2019-01-30) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
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termination-director-company-with-name (2012-02-01) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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termination-director-company-with-name (2011-12-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-30) - AA
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-24) - AA
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legacy (2009-01-23) - 225
keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-04-20) - NEWINC