MEDEVOLVE LIMITED
Company number 08022604 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 29 Apr 2026 | Change of details for Mr Philip William Tyler as a person with significant control on 2026-04-29 · 2 pages | View document |
| 29 Apr 2026 | Director's details changed for Mr Philip William Tyler on 2026-04-29 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 7 May 2025 | Director's details changed for Mr Philip William Tyler on 2025-05-07 · 2 pages | View document |
| 3 Apr 2025 | Change of details for Mr Philip William Tyler as a person with significant control on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Change of details for Mr James Robert Carney as a person with significant control on 2025-04-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-27 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 19 Jun 2023 | Registered office address changed from Church House 30 Church Street Godalming Surrey GU7 1EW England to Unit 22 Home Farm Loseley Park Guildford Surrey GU3 1HS on 2023-06-19 · 1 page | View document |
| 19 Jun 2023 | Director's details changed for Mr James Robert Carney on 2023-06-19 · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Mr Philip William Tyler on 2023-06-19 · 2 pages | View document |
| 19 Jun 2023 | Change of details for Mr James Robert Carney as a person with significant control on 2023-06-19 · 2 pages | View document |
| 19 Jun 2023 | Change of details for Mr Philip William Tyler as a person with significant control on 2023-06-19 · 2 pages | View document |
| 28 May 2023 | Confirmation statement made on 2023-05-27 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 14 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080226040001 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM ASTRA HOUSE THE COMMON CRANLEIGH SURREY GU6 8RZ ENGLAND | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CARNEY / 14/02/2017 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TYLER / 14/02/2017 | View document |
| 17 Feb 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM HOMEFIELD HOUSE STATION LANE FARNSFIELD NEWARK NOTTINGHAMSHIRE NG22 8LB | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 5 Oct 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 103 | View document |
| 5 Oct 2015 | ALTER ARTICLES 17/09/2015 | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CARNEY / 17/04/2015 | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CARNEY / 16/04/2015 | View document |
| 16 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080226040001 | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY KERRY JEFFERSON | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CARNEY / 27/11/2013 | View document |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM HOMEFIELD HOUSE STATION LANE FARNSWORTH NEWARK NOTTINGHAMSHIRE NG22 8LB UNITED KINGDOM | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 6 LINNET CLOSE LEICESTER LE19 2TQ UNITED KINGDOM | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN JEFFERSON | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY JEFFERSON | View document |
| 4 Jun 2013 | DIRECTOR APPOINTED MR JAMES ROBERT CARNEY | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFERSON / 30/04/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 23 Apr 2013 | TERMINATE DIR APPOINTMENT | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL TYLER | View document |
| 19 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL TYLER / 19/04/2013 | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MRS CAROL TYLER | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL TYLER | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY JEFFERSON / 18/03/2013 | View document |
| 10 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |