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MDA INTERNATIONAL LIMITED

Company number 01895226

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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)
13 Feb 2020 PSC07 Cessation of Mda Consulting Ltd as a person with significant control on 6 April 2016
13 Feb 2020 PSC02 Notification of Mda Holdings Ltd as a person with significant control on 6 April 2016
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
08 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
08 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
19 Dec 2018 AD02 Register inspection address has been changed from The Bell Building Lambeth Road London SE1 7JL England to The Bell Building 1 Norfolk Row London SE1 7JP
19 Dec 2018 PSC05 Change of details for Mda Consulting Ltd as a person with significant control on 20 March 2018
19 Dec 2018 AP01 Appointment of Mr Robert Mark Mcguinn as a director on 19 December 2018
20 Mar 2018 AD01 Registered office address changed from The Bell Building 111 Lambeth Road London SE1 7JL England to The Bell Building 1 Norfolk Row London SE1 7JP on 20 March 2018
04 Jan 2018 AD02 Register inspection address has been changed from 1-11 Carteret Street London SW1H 9DJ United Kingdom to The Bell Building Lambeth Road London SE1 7JL
03 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
03 Jan 2018 PSC05 Change of details for Mda Consulting Ltd as a person with significant control on 26 June 2017
03 Jan 2018 CH01 Director's details changed for Mr Stephen Raymond Jones on 3 January 2018
22 Dec 2017 AA Accounts for a small company made up to 30 September 2017
20 Jun 2017 AD01 Registered office address changed from 3rd Floor 1-11 Carteret Street London SW1H 9DJ to The Bell Building 111 Lambeth Road London SE1 7JL on 20 June 2017
17 Jan 2017 AA Accounts for a small company made up to 30 September 2016
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
06 Jun 2016 TM01 Termination of appointment of Michael Harold Jewell as a director on 1 June 2016
15 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 12,000
08 Jan 2016 AA Accounts for a small company made up to 30 September 2015
14 Apr 2015 AA Accounts for a small company made up to 30 September 2014
07 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 12,000
13 May 2014 AA Accounts for a small company made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 12,000