Medco Registration Solutions. Head office in Milton Keynes. Check Director.

Medco Registration Solutions, Milton Keynes

Medco Registration Solutions is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Formerly, it was named Weightco 2014 (1) Limited (changed on 2015-01-26). Located at Suite 44, Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes MK5 6LB, this 9 years old company was incorporated on 2014-11-04 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
13 directors can be found in this company: Augustine A. (appointed on 12 December 2023), David B. (appointed on 01 October 2022), Brett D. (appointed on 01 July 2022).

About
Name: Medco Registration Solutions
Number: 09295557
Incorporation date: 2014-11-04
End of financial year: 31 December


Address:	Suite 44, Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

The due date for Medco Registration Solutions confirmation statement filing is 2023-11-30. The most current confirmation statement was sent on 2022-11-16. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, July 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on Tuesday 7th March 2023. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st February 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st October 2022. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AP01	New director appointment on Friday 1st July 2022. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st July 2022. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, July 2022 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 30th June 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (18 pages)
AD01	New registered office address Suite 44, Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LB. Change occurred on Tuesday 20th July 2021. Company's previous address: Linford Wood House Capital Drive Linford Wood Milton Keynes MK14 6XT. filed on: 20th, July 2021 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 1st July 2021. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, March 2021 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2021 \| resolution	Free Download (10 pages)
AP01	New director appointment on Monday 1st March 2021. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 25th January 2021 filed on: 25th, January 2021 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, October 2020 \| incorporation	Free Download (23 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 17th, August 2020 \| accounts	Free Download (18 pages)
AP01	New director appointment on Tuesday 11th February 2020. filed on: 16th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th December 2019. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 31st, July 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Monday 1st April 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st April 2019. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 19th November 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Monday 21st May 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
CH01	On Friday 3rd November 2017 director's details were changed filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, July 2017 \| resolution	Free Download (22 pages)
AP01	New director appointment on Wednesday 7th June 2017. filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 12th June 2017. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 8th June 2017 filed on: 9th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st January 2017. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 31st December 2016 filed on: 14th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 14th November 2016 filed on: 25th, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 14th November 2016. filed on: 25th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 5th October 2016 filed on: 6th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 10th August 2016. filed on: 25th, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, August 2016 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Wednesday 2nd December 2015 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 4th November 2015 filed on: 2nd, December 2015 \| annual return	Free Download (9 pages)
AP01	New director appointment on Tuesday 1st December 2015. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 17th November 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 9th September 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th September 2015. filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 12th August 2015. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 6th August 2015. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 5th August 2015 filed on: 5th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 27th July 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 27th July 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 11th June 2015 filed on: 11th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 11th June 2015. filed on: 11th, June 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015 filed on: 20th, May 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 21st January 2015. filed on: 16th, March 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, January 2015 \| resolution
AD01	New registered office address Linford Wood House Capital Drive Linford Wood Milton Keynes MK14 6XT. Change occurred on Tuesday 27th January 2015. Company's previous address: 100 Old Hall Street Liverpool L3 9QJ. filed on: 27th, January 2015 \| address	Free Download (1 page)
NM06	Change of name with request to seek comments from relevant body filed on: 26th, January 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed weightco 2014 (1) LIMITEDcertificate issued on 26/01/15 filed on: 26th, January 2015 \| change of name	Free Download (3 pages)
MISC	NE01 form filed on: 26th, January 2015 \| miscellaneous	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, January 2015 \| change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 5th January 2015 filed on: 6th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 5th January 2015 filed on: 6th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 5th January 2015. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th January 2015. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th January 2015. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th January 2015. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st January 2015. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th January 2015. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th January 2015. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th January 2015. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th January 2015. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, November 2014 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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