MD CONTROLS LIMITED

Company number 04339333

Date	Type	Description	View / Download
13 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
05 Jul 2017	PSC01	Notification of Joanne Davies as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(4 pages)
05 Jul 2017	PSC01	Notification of Martin Davies as a person with significant control on 6 April 2016	(2 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
26 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(4 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
26 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
30 Jun 2014	MR04	Satisfaction of charge 043393330004 in full	(1 page)
27 Jun 2014	MR01	Registration of charge 043393330005	(18 pages)
27 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(4 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jun 2013	MR01	Registration of charge 043393330004	(26 pages)
28 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(4 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
17 Jan 2013	TM01	Termination of appointment of Mark Shea as a director	(1 page)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Sep 2012	AP01	Appointment of Mr Mark Steven Shea as a director	(3 pages)
23 Jul 2012	CERTNM	Company name changed md control panels LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-18	(2 pages)
23 Jul 2012	CONNOT	Change of name notice	(2 pages)
31 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(4 pages)
02 May 2012	AD01	Registered office address changed from 20 Hillside Business Park Kempson Way Bury St Edmunds Suffolk IP32 7EA United Kingdom on 2 May 2012	(1 page)