MEDISPEED: Filings

  • Overview

    Company NameMEDISPEED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 06451099
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEDISPEED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    19 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Appointment of Mrs Susan Kathleen Kelly as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024

    1 pagesTM01

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher James Cossins on Mar 04, 2024

    2 pagesCH01

    Confirmation statement made on Oct 03, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Director's details changed for Mr Benjamin Patterson on Apr 27, 2023

    2 pagesCH01

    Notification of Linde Public Limited Company as a person with significant control on Mar 01, 2023

    2 pagesPSC02

    Cessation of Linde Public Limited Company as a person with significant control on Feb 28, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 03, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Registered office address changed from The Priestley Centre 10 Priestley Road Thec Surrey Research Park Guildford Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022

    1 pagesAD01

    Director's details changed for Mr Christopher James Cossins on Apr 01, 2022

    2 pagesCH01

    Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022

    2 pagesCH01

    Director's details changed for Mr Julian Michael Bland on Apr 01, 2022

    2 pagesCH01

    Director's details changed for Mr Benjamin Patterson on Apr 01, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022

    1 pagesCH03

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 01/12/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Julian Michael Bland on Jun 28, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0