ALIVECOR LIMITED

Company number 08476285 ·

Active

61 filings

Date Filing
9 Jul 2026 Memorandum and Articles of Association · 33 pages View document
9 Jul 2026 Resolutions · 3 pages View document
25 Jun 2026 Registration of charge 084762850001, created on 2026-06-23 · 46 pages View document
8 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
7 Apr 2026 Director's details changed for Mr William Jacobs on 2026-04-05 · 2 pages View document
2 Mar 2026 Appointment of Mr Rojeh Avanesian as a director on 2025-12-31 · 2 pages View document
2 Mar 2026 Termination of appointment of Srinivas Sanjay Voleti as a director on 2025-12-31 · 1 page View document
2 Oct 2025 Amended accounts for a small company made up to 2024-12-31 · 19 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 19 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
23 Dec 2024 Accounts for a small company made up to 2023-12-31 · 19 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
8 Apr 2024 Director's details changed for Mr William Jacobs on 2024-04-05 · 2 pages View document
8 Apr 2024 Director's details changed for Mr Srinivas Sanjay Voleti on 2024-04-05 · 2 pages View document
8 Mar 2024 Amended accounts for a small company made up to 2022-12-31 · 18 pages View document
26 Feb 2024 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
24 Apr 2023 Termination of appointment of Clyde Rasheed Hosein as a director on 2023-04-12 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
21 Feb 2023 Appointment of Mr William Jacobs as a director on 2023-02-01 · 2 pages View document
26 Jan 2023 Termination of appointment of Brian Thomas Clarke as a director on 2023-01-13 · 1 page View document
26 Jan 2023 Appointment of Mr Clyde Rasheed Hosein as a director on 2023-01-13 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Accounts for a small company made up to 2021-12-31 · 20 pages View document
4 Jan 2022 Accounts for a small company made up to 2020-12-31 · 20 pages View document
8 Dec 2021 Termination of appointment of Ira Howard Bahr as a director on 2021-11-12 · 1 page View document
18 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
6 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS CLARKE / 06/04/2020 View document
6 Apr 2020 DIRECTOR APPOINTED MR BRIAN THOMAS CLARKE View document
6 Apr 2020 DIRECTOR APPOINTED MR IRA HOWARD BAHR View document
6 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IRA HOWARD BAHR / 06/04/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCIS WHITE View document
20 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS MALEY / 04/04/2018 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 DIRECTOR APPOINTED MR JOHN THOMAS MALEY View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Apr 2015 XFER OF SHARES 23/02/2015 View document
13 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
20 Mar 2015 23/02/15 STATEMENT OF CAPITAL GBP 100 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Sep 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013 View document
16 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SEWELL View document
2 May 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
2 May 2014 ADOPT ARTICLES 24/04/2014 View document
2 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA BARBER SEWELL / 01/01/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHLUMPBERGER View document
5 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document