MEDEFIELD UK LIMITED
Company number 08336261 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Full accounts made up to 2025-12-31 · 22 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 21 May 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 18 Feb 2025 | Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 27 Old Gloucester Street London WC1N 3AX · 1 page | View document |
| 11 Feb 2025 | Appointment of Elemental Company Secretary Limited as a secretary on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Termination of appointment of Robert Brant as a secretary on 2025-01-09 · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 31 Jul 2024 | Change of details for Mr. Robert Paul Bisaillon as a person with significant control on 2017-06-27 · 2 pages | View document |
| 7 Jun 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 4 pages | View document |
| 14 Nov 2023 | Registered office address changed from 30 Great Pulteney Street 4th Floor London W1F 9NN England to 16 Dufour's Place 4th Floor London W1F 7SP on 2023-11-14 · 1 page | View document |
| 1 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 3 Nov 2022 | Director's details changed for Mr Christian Bisaillon on 2018-08-21 · 2 pages | View document |
| 20 May 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 22 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 3 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRANT / 16/08/2019 | View document |
| 16 Aug 2019 | SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND | View document |
| 15 Aug 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 24 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 3RD FLOOR 75 DAVIES STREET LONDON W1K 5JN | View document |
| 1 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR. ROBERT PAUL BISAILLON / 06/04/2017 | View document |
| 23 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 25 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 23 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BISAILLON | View document |
| 1 Sep 2015 | ALTER ARTICLES 18/08/2015 | View document |
| 1 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 5 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 19 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |