MEDDEV SOLUTIONS LIMITED

Company number NI645349 ·

Active

33 filings

Date Filing
25 Jun 2026 Unaudited abridged accounts made up to 2025-06-30 · 7 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
20 May 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
3 Dec 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
14 Jun 2024 Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
23 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
18 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
5 May 2023 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
16 Dec 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jul 2021 Notification of Censeo Resources Limited as a person with significant control on 2021-07-09 · 2 pages View document
9 Jul 2021 Appointment of Mr Peter Walsh as a director on 2021-07-09 · 2 pages View document
9 Jul 2021 Termination of appointment of Ivan Thomas Whelan as a director on 2021-07-09 · 1 page View document
9 Jul 2021 Termination of appointment of Philip Parten as a director on 2021-07-09 · 1 page View document
9 Jul 2021 Termination of appointment of Rodney Terence Beuzeval as a director on 2021-07-09 · 1 page View document
9 Jul 2021 Appointment of Mr Liam Turley as a director on 2021-07-09 · 2 pages View document
9 Jul 2021 Cessation of Ivan Thomas Whelan as a person with significant control on 2021-07-09 · 1 page View document
9 Jul 2021 Cessation of Philip Parten as a person with significant control on 2021-07-09 · 1 page View document
9 Jul 2021 Unaudited abridged accounts made up to 2021-04-30 · 10 pages View document
9 Jul 2021 Cessation of Rodney Terence Beuzeval as a person with significant control on 2021-07-09 · 1 page View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
4 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD TULLY View document
4 Feb 2020 CESSATION OF RICHARD JAMES JOHN TULLY AS A PSC View document
22 Jan 2020 ADOPT ARTICLES 24/04/2017 View document
9 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
31 Jul 2018 30/04/18 UNAUDITED ABRIDGED View document
26 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PARTEN View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES View document
4 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN THOMAS WHELAN / 21/04/2017 View document
26 Apr 2017 26/04/17 STATEMENT OF CAPITAL GBP 160 View document
26 Apr 2017 DIRECTOR APPOINTED MR PHILIP PARTEN View document
21 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document