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WYVERN MEDICAL LIMITED

Company number 02355861

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 RP04AP01 Second filing for the appointment of Ms Geertina Alette Heres Diddens as a director
21 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Apr 2018 AD01 Registered office address changed from C/O Plummer Parsons 18 Hyde Gardens Eastbourne East Sussex BN21 4PT England to C/O Plummer Parsons 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on 20 April 2018
26 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
05 Dec 2017 TM01 Termination of appointment of Patricia Frances Brown as a director on 30 November 2017
05 Dec 2017 TM02 Termination of appointment of Patricia Frances Brown as a secretary on 30 November 2017
04 Dec 2017 TM02 Termination of appointment of Patricia Frances Brown as a secretary on 30 November 2017
26 Oct 2017 TM01 Termination of appointment of Paul Francis Briant as a director on 31 August 2017
11 Oct 2017 AP01 Appointment of Geertina Alette Heres Diddens as a director on 30 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 27/06/2019.
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
20 Jul 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued