VIOMEDEX LIMITED

Company number 01310102

Date	Type	Description	View / Download
27 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024 This document is being processed and will be available in 10 days.
27 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24 This document is being processed and will be available in 10 days.
14 Nov 2024	TM01	Termination of appointment of Brook Nolson as a director on 14 November 2024	(1 page)
13 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	(3 pages)
13 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	(1 page)
30 May 2024	AP01	Appointment of Mr Gordon Roy Davis as a director on 30 May 2024	(2 pages)
30 May 2024	TM01	Termination of appointment of Neil James Campbell as a director on 30 May 2024	(1 page)
22 Feb 2024	MR01	Registration of charge 013101020005, created on 22 February 2024	(72 pages)
29 Jan 2024	PSC05	Change of details for Vio Holdings Limited as a person with significant control on 10 July 2023	(2 pages)
26 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
25 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	(21 pages)
17 Aug 2023	AP01	Appointment of Mr Brook Nolson as a director on 17 August 2023	(2 pages)
10 Jul 2023	AD01	Registered office address changed from Unit 2 Satellite Business Village Crawley RH10 9NE England to Unit 7/8 Commerce Park Commerce Way Croydon CR0 4YL on 10 July 2023	(1 page)
15 Jun 2023	AP01	Appointment of Mr Alan Musgrave Olby as a director on 12 June 2023	(2 pages)
14 Mar 2023	TM02	Termination of appointment of Jonathan Ballard as a secretary on 10 March 2023	(1 page)
14 Mar 2023	AP03	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 10 March 2023	(2 pages)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
22 Dec 2022	TM01	Termination of appointment of Jonathan Ballard as a director on 22 December 2022	(1 page)
28 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	(20 pages)
06 Apr 2022	TM01	Termination of appointment of Toby Foster as a director on 6 April 2022	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
07 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	(20 pages)
21 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Jul 2020	MA	Memorandum and Articles of Association	(10 pages)