Founded in 1997, Medivision Systems Ltd have registered office in Buckingham, it's status is listed as "Active". Medivision Systems Ltd has 6 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSSON, Nicholas Christopher | 01 June 2017 | - | 1 |
CARR, John Joseph | 13 January 1997 | 30 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARR, Sarah Jennifer | 14 January 2016 | - | 1 |
RUSSON, Emma Jane Beth | 01 June 2017 | - | 1 |
CARR, Andrew John | 31 July 2007 | 14 January 2016 | 1 |
CARR, Janet | 30 April 2006 | 31 July 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
CS01 - N/A | 17 January 2020 | |
PSC07 - N/A | 17 January 2020 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 25 April 2019 | |
CH01 - Change of particulars for director | 12 April 2019 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 06 February 2018 | |
AP03 - Appointment of secretary | 22 January 2018 | |
AP01 - Appointment of director | 22 January 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 January 2018 | |
SH08 - Notice of name or other designation of class of shares | 28 December 2017 | |
RESOLUTIONS - N/A | 05 December 2017 | |
AAMD - Amended Accounts | 03 November 2017 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 08 February 2017 | |
AA01 - Change of accounting reference date | 27 January 2017 | |
AA - Annual Accounts | 28 October 2016 | |
AP03 - Appointment of secretary | 02 September 2016 | |
TM02 - Termination of appointment of secretary | 02 September 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 16 May 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 25 July 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 21 January 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AA - Annual Accounts | 24 July 2009 | |
287 - Change in situation or address of Registered Office | 08 May 2009 | |
363a - Annual Return | 16 April 2009 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 07 February 2008 | |
288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
AA - Annual Accounts | 22 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
363a - Annual Return | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
AA - Annual Accounts | 29 September 2006 | |
363s - Annual Return | 15 February 2006 | |
AA - Annual Accounts | 30 November 2005 | |
287 - Change in situation or address of Registered Office | 15 April 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 19 May 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 18 July 2003 | |
363s - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 17 January 2002 | |
AA - Annual Accounts | 20 September 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 04 August 2000 | |
363s - Annual Return | 20 January 2000 | |
AA - Annual Accounts | 20 September 1999 | |
363s - Annual Return | 14 January 1999 | |
AA - Annual Accounts | 02 September 1998 | |
363s - Annual Return | 14 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1997 | |
288b - Notice of resignation of directors or secretaries | 17 January 1997 | |
NEWINC - New incorporation documents | 13 January 1997 |