MDS TECHNOLOGIES LIMITED

Company number 04545442

Date	Type	Description	View / Download
08 Aug 2018	AP01	Appointment of Mr Simon Jacobs as a director on 1 August 2018	(2 pages)
20 Sep 2017	AA	Accounts for a small company made up to 30 April 2017	(18 pages)
11 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
06 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
06 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(14 pages)
14 Oct 2016	AP03	Appointment of Dr Andrew Brown as a secretary on 9 September 2016	(2 pages)
13 Oct 2016	AP03	Appointment of Mrs Catherine Ancell as a secretary on 9 September 2016	(2 pages)
13 Oct 2016	AP03	Appointment of Mrs Katharine Dawson as a secretary on 9 September 2016	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
10 May 2016	AP01	Appointment of Mrs Karen Jane Young as a director on 14 April 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Gonzalo Alonso Trujillo as a director on 10 February 2016	(3 pages)
08 Oct 2015	AA	Full accounts made up to 30 April 2015	(14 pages)
28 Sep 2015	AD01	Registered office address changed from Spring Park Westwells Road Corsham Wiltshire SN13 9GB to 2 Methuen Park Chippenham Wiltshire SN14 0GX on 28 September 2015	(1 page)
20 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 104	(4 pages)
02 Oct 2014	AA	Full accounts made up to 30 April 2014	(14 pages)
15 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders	(3 pages)
10 Feb 2014	MR05	All of the property or undertaking has been released from charge 2	(1 page)
10 Feb 2014	MR05	All of the property or undertaking has been released from charge 3	(1 page)
03 Feb 2014	AA	Full accounts made up to 30 April 2013	(14 pages)
16 Nov 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
27 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 104	(4 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
13 Mar 2013	AD01	Registered office address changed from St Andrews House St Andrews Road Avonmouth Bristol BS11 9DQ on 13 March 2013	(1 page)