About

Registered Number: 01922238
Date of Incorporation: 13/06/1985 (34 years and 7 months ago)
Company Status: Active
Registered Address: Connect House Talbot Way, Small Heath, Birmingham, West Midlands, B10 0HJ

 

Medco Ltd was established in 1985, it's status at Companies House is "Active". The company has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDEN, Michelle Dawn N/A 05 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 11 July 2019
CS01 - N/A 17 December 2018
TM01 - Termination of appointment of director 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
AA01 - Change of accounting reference date 07 November 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 31 January 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 04 December 2015
CH01 - Change of particulars for director 04 December 2015
CH01 - Change of particulars for director 04 December 2015
CH01 - Change of particulars for director 04 December 2015
CH01 - Change of particulars for director 04 December 2015
CH01 - Change of particulars for director 04 December 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 22 December 2014
CH03 - Change of particulars for secretary 22 December 2014
CH01 - Change of particulars for director 22 December 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 21 October 2013
AA01 - Change of accounting reference date 04 July 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 24 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 03 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
287 - Change in situation or address of Registered Office 02 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
AA - Annual Accounts 02 June 2007
363a - Annual Return 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 15 February 2006
AA - Annual Accounts 14 February 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 10 March 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 12 February 2003
AUD - Auditor's letter of resignation 02 October 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 28 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2001
363s - Annual Return 13 December 2000
395 - Particulars of a mortgage or charge 19 September 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 11 March 1998
363s - Annual Return 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
AA - Annual Accounts 01 September 1997
RESOLUTIONS - N/A 13 March 1997
169 - Return by a company purchasing its own shares 13 March 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 16 February 1996
AUD - Auditor's letter of resignation 03 November 1995
AA - Annual Accounts 11 July 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 18 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1994
395 - Particulars of a mortgage or charge 13 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
287 - Change in situation or address of Registered Office 06 June 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 07 June 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 16 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 September 1992
AA - Annual Accounts 19 February 1992
363b - Annual Return 16 December 1991
AA - Annual Accounts 22 March 1991
363a - Annual Return 24 December 1990
395 - Particulars of a mortgage or charge 04 May 1990
AA - Annual Accounts 05 October 1989
363 - Annual Return 05 October 1989
288 - N/A 25 August 1989
288 - N/A 25 August 1989
288 - N/A 25 August 1989
AA - Annual Accounts 14 October 1988
363 - Annual Return 14 October 1988
AA - Annual Accounts 21 April 1988
363 - Annual Return 22 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 September 1987
AA - Annual Accounts 24 July 1987
363 - Annual Return 19 June 1987
MISC - Miscellaneous document 13 June 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 2000 Fully Satisfied

N/A

Mortgage debenture 31 May 1994 Fully Satisfied

N/A

Debenture 27 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.