MEDI SERVICING LIMITED: Filings

  • Overview

    Company NameMEDI SERVICING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16013072
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEDI SERVICING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2026 with updates

    5 pagesCS01

    Cessation of Tic Medical Group Holdings Limited as a person with significant control on Jun 08, 2026

    1 pagesPSC07

    Notification of Double a Group Trading Limited as a person with significant control on Jun 08, 2026

    2 pagesPSC02

    Certificate of change of name

    Company name changed tic servicing LIMITED\certificate issued on 18/06/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2026

    RES15

    Accounts for a small company made up to Jun 30, 2025

    9 pagesAA

    Appointment of Dr Christian Antony Kleanthous as a director on May 06, 2026

    2 pagesAP01

    Appointment of Mr Panayi Georgiou as a director on May 06, 2026

    2 pagesAP01

    Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026

    2 pagesAP01

    Previous accounting period shortened from Oct 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Oct 10, 2025 with updates

    4 pagesCS01

    Secretary's details changed for Mr Panayi Georgiou on Feb 14, 2025

    1 pagesCH03

    Director's details changed for Mr Anthony Andrew Kleanthous on Feb 14, 2025

    2 pagesCH01

    Registered office address changed from The Hive London Camrose Avenue London HA8 6AG United Kingdom to 1 Kings Avenue London N21 3NA on Feb 14, 2025

    1 pagesAD01

    Appointment of Mr Anthony Andrew Kleanthous as a director on Oct 11, 2024

    2 pagesAP01

    Termination of appointment of Panayi Georgiou as a director on Oct 11, 2024

    1 pagesTM01

    Registration of charge 160130720001, created on Oct 29, 2024

    39 pagesMR01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2024

    Statement of capital on Oct 11, 2024

    • Capital: GBP 100
    SH01

    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