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MFD SOLUTIONS LIMITED

Company number 04892765

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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)
29 Aug 2019 PSC07 Cessation of Nicholas Lyons as a person with significant control on 19 August 2019
29 Aug 2019 PSC07 Cessation of Helen Lyons as a person with significant control on 19 August 2019
29 Aug 2019 PSC02 Notification of Nova Digital Systems Limited as a person with significant control on 19 August 2019
29 Aug 2019 TM01 Termination of appointment of Nicholas Lyons as a director on 19 August 2019
29 Aug 2019 TM01 Termination of appointment of Helen Lyons as a director on 19 August 2019
29 Aug 2019 AP03 Appointment of Mr Robert Graham John Brister as a secretary on 19 August 2019
29 Aug 2019 AP01 Appointment of Mr Stewart Bennett as a director on 19 August 2019
29 Aug 2019 TM02 Termination of appointment of Helen Lyons as a secretary on 19 August 2019
29 Aug 2019 AP01 Appointment of Mr Robert Graham John Brister as a director on 19 August 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 23/09/2024.
23 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
18 Jul 2018 SH08 Change of share class name or designation
18 Jul 2018 SH10 Particulars of variation of rights attached to shares
17 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2018 CC04 Statement of company's objects
12 Feb 2018 AD01 Registered office address changed from 53 Lampton Road Hounslow TW3 1LY to Puerorum House 26 Great Queen Street London WC2B 5BL on 12 February 2018
29 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
07 Aug 2017 PSC01 Notification of Helen Lyons as a person with significant control on 6 April 2016
07 Aug 2017 PSC01 Notification of Nicholas Lyons as a person with significant control on 6 April 2016
12 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100