CompaniesInTheUK

MEDLOOP LIMITED

Company number 11380035 ·

Active

58 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
14 Jul 2026 Termination of a director appointment · 1 page Subscribers only
19 Dec 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
16 Jul 2025 Termination of a secretary appointment · 1 page Subscribers only
28 May 2025 Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 69 Church Way North Shields NE29 0AE on 2025-05-28 · 1 page View document
13 Jan 2025 Cessation of a person with significant control · 3 pages Subscribers only
6 Jan 2025 Resolutions · 1 page View document
6 Jan 2025 Memorandum and Articles of Association · 23 pages View document
6 Jan 2025 Statement of capital following an allotment of shares on 2024-12-19 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Accounts for a small company made up to 2023-12-31 · 24 pages View document
6 Jun 2024 Confirmation statement · 3 pages Subscribers only
6 Jun 2024 Filing · 3 pages Subscribers only
24 May 2024 Change of details of a person with significant control · 2 pages Subscribers only
24 May 2024 Change of director's details · 2 pages Subscribers only
24 May 2024 Change of director's details · 2 pages Subscribers only
24 May 2024 Change of director's details · 2 pages Subscribers only
24 May 2024 Change of details of a person with significant control · 2 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-12-05 · 1 page View document
10 Oct 2023 Accounts for a small company made up to 2022-12-31 · 23 pages View document
6 Jun 2023 Confirmation statement · 3 pages Subscribers only
15 Mar 2023 Appointment of a director · 2 pages Subscribers only
20 Feb 2023 Change of particulars for corporate secretary · 1 page Subscribers only
3 Jan 2023 Accounts for a small company made up to 2021-12-31 · 22 pages View document
30 Dec 2022 Resolutions View document
30 Dec 2022 Resolutions View document
30 Dec 2022 Resolutions · 3 pages View document
20 Oct 2022 Change of director's details · 2 pages Subscribers only
15 Jun 2022 Confirmation statement · 6 pages Subscribers only
29 Mar 2022 Resolutions · 5 pages View document
29 Mar 2022 Resolutions View document
29 Mar 2022 Resolutions View document
27 Jan 2022 Resolutions View document
27 Jan 2022 Resolutions · 3 pages View document
25 Jan 2022 Cancellation of shares. Statement of capital on 2021-12-15 · 4 pages View document
25 Jan 2022 Purchase of own shares. · 3 pages View document
23 Dec 2021 Accounts for a small company made up to 2020-12-31 · 22 pages View document
27 Jul 2021 Notice of an individual person with significant control · 2 pages Subscribers only
27 Jul 2021 Change of director's details · 2 pages Subscribers only
31 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
24 Nov 2020 Change of particulars for corporate secretary Subscribers only
5 Nov 2020 ADOPT ARTICLES 16/10/2020 View document
5 Nov 2020 ARTICLES OF ASSOCIATION View document
3 Nov 2020 16/10/20 STATEMENT OF CAPITAL GBP 1656.04 View document
3 Nov 2020 16/10/20 STATEMENT OF CAPITAL GBP 1648.04 View document
3 Nov 2020 16/10/20 STATEMENT OF CAPITAL GBP 1662.04 View document
2 Nov 2020 16/10/20 STATEMENT OF CAPITAL GBP 1196.16 View document
31 Jul 2020 ARTICLES OF ASSOCIATION View document
31 Jul 2020 ADOPT ARTICLES 19/06/2020 View document
24 Jun 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Jul 2019 ADOPT ARTICLES 10/07/2019 View document
6 Jun 2019 Confirmation statement Subscribers only
23 Apr 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018 View document
11 Oct 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 40 ISLINGTON HIGH STREET LONDON N1 8XB UNITED KINGDOM View document
11 Oct 2018 Appointment of corporate secretary Subscribers only
24 May 2018 Incorporation Subscribers only