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MEDEV SOLUTIONS LTD

Company number 10261699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 PSC04 Change of details for Ms Alison Yee Wan Kwok as a person with significant control on 24 April 2024
24 Apr 2024 CH01 Director's details changed for Ms Alison Yee Wan Kwok on 24 April 2024
24 Apr 2024 AA Micro company accounts made up to 31 July 2023
06 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
06 Jul 2023 AD01 Registered office address changed from 3 Parsonage Lane Albury Ware Hertfordshire SG11 2HU England to Toll House Bannold Road Waterbeach Cambridge CB25 9LN on 6 July 2023
24 Apr 2023 AA Micro company accounts made up to 31 July 2022
06 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
07 Apr 2022 AA Micro company accounts made up to 31 July 2021
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
05 Jul 2021 AD01 Registered office address changed from 22 the Ridgeway Chatham Kent ME4 6PD United Kingdom to 3 Parsonage Lane Albury Ware Hertfordshire SG11 2HU on 5 July 2021
12 Apr 2021 AA Micro company accounts made up to 31 July 2020
04 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
23 Apr 2020 AA Micro company accounts made up to 31 July 2019
05 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
16 Apr 2019 AA Micro company accounts made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
17 Jul 2018 PSC04 Change of details for Ms Alison Yee Wan Kwok as a person with significant control on 4 July 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2018 SH08 Change of share class name or designation
29 Jun 2018 AP03 Appointment of Mr Norman Davis as a secretary on 29 June 2018
29 Mar 2018 AA Micro company accounts made up to 31 July 2017
04 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
04 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted