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MEDSOLVE LIMITED

Company number 07007133

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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)
05 Oct 2018	CH01	Director's details changed for Dr Justin Edgar Rees Davies on 5 October 2018	View PDF Director's details changed for Dr Justin Edgar Rees Davies on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CH01	Director's details changed for Dr Justin Edgar Rees Davies on 5 October 2018	View PDF Director's details changed for Dr Justin Edgar Rees Davies on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CH01	Director's details changed for Dr Justin Edgar Rees Davies on 2 October 2018	View PDF Director's details changed for Dr Justin Edgar Rees Davies on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AD01	Registered office address changed from 78 Talbot Road London N6 4RA to Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 September 2018	View PDF Registered office address changed from 78 Talbot Road London N6 4RA to Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	View PDF Confirmation statement made on 2 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	CH01	Director's details changed for Mrs Helen Catherine Stuart Davies on 3 September 2017	View PDF Director's details changed for Mrs Helen Catherine Stuart Davies on 3 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
19 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	PSC02	Notification of Davlife Holdings Limited as a person with significant control on 2 September 2017	View PDF Notification of Davlife Holdings Limited as a person with significant control on 2 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 15 September 2017	View PDF Withdrawal of a person with significant control statement on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AP01	Appointment of Mrs Helen Catherine Stuart Davies as a director on 11 April 2016	View PDF Appointment of Mrs Helen Catherine Stuart Davies as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2,000	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2,000	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	CH01	Director's details changed for Dr Justin Edgar Rees Davies on 29 September 2014	View PDF Director's details changed for Dr Justin Edgar Rees Davies on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AD01	Registered office address changed from 78a Talbot Road Highgate London N6 4RA to 78 Talbot Road London N6 4RA on 29 September 2014	View PDF Registered office address changed from 78a Talbot Road Highgate London N6 4RA to 78 Talbot Road London N6 4RA on 29 September 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
27 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2,000	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)

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