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MEDAIRE LIMITED

Company number 04418036

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
21 Aug 2024	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
11 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
31 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AP01	Appointment of Peter Tuggey as a director on 8 October 2020	View PDF Appointment of Peter Tuggey as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Steven Edward Bates as a director on 8 October 2020	View PDF Termination of appointment of Steven Edward Bates as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CH01	Director's details changed for Karel Christiaan Van De Pijpekamp on 7 September 2020	View PDF Director's details changed for Karel Christiaan Van De Pijpekamp on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP01	Appointment of Karel Christiaan Van De Pijpekamp as a director on 13 July 2020	View PDF Appointment of Karel Christiaan Van De Pijpekamp as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM01	Termination of appointment of Grant Edmund Bevis Jeffery as a director on 13 July 2020	View PDF Termination of appointment of Grant Edmund Bevis Jeffery as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2019 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2019 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 700,000 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019.	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 700,000 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019. - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)

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MEDAIRE LIMITED

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