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MDS CIVIL ENGINEERING LIMITED

Company number 04000753

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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)
28 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 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 - 18 pages (18 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	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 - 21 pages (21 pages)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	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 - 24 pages (24 pages) Download iXBRL
04 Jul 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 - 24 pages (24 pages)
02 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	PSC07	Cessation of Roy John Marfleet as a person with significant control on 22 December 2020	View PDF Cessation of Roy John Marfleet as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
24 May 2021	PSC02	Notification of Mds Enterprises Ltd as a person with significant control on 22 December 2020	View PDF Notification of Mds Enterprises Ltd as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM02	Termination of appointment of Roy John Marfleet as a secretary on 22 December 2020	View PDF Termination of appointment of Roy John Marfleet as a secretary on 22 December 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AD01	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to 19 19 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY on 26 March 2021	View PDF Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to 19 19 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY on 26 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Roy John Marfleet as a director on 22 November 2020	View PDF Termination of appointment of Roy John Marfleet as a director on 22 November 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Lesley Marfleet as a director on 22 December 2020	View PDF Termination of appointment of Lesley Marfleet as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge 040007530003 in full	View PDF Satisfaction of charge 040007530003 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	MR01	Registration of charge 040007530004, created on 22 December 2020	View PDF Registration of charge 040007530004, created on 22 December 2020 - link opens in a new window - 56 pages (56 pages)
03 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
08 Jan 2020	AP01	Appointment of Mr Matthew Pratt as a director on 1 January 2020	View PDF Appointment of Mr Matthew Pratt as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
05 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)

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MDS CIVIL ENGINEERING LIMITED

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