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MD5 LTD

Company number 04895973

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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)
12 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	PSC02	Notification of Md5 Forensics Ltd as a person with significant control on 11 September 2016	View PDF Notification of Md5 Forensics Ltd as a person with significant control on 11 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Jul 2024	AP03	Appointment of Mrs Catherine Ann Boyd as a secretary on 1 January 2018	View PDF Appointment of Mrs Catherine Ann Boyd as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Nov 2020	PSC01	Notification of Geoffery Boyd as a person with significant control on 29 September 2017	View PDF Notification of Geoffery Boyd as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Adrian John Green as a person with significant control on 29 September 2018	View PDF Cessation of Adrian John Green as a person with significant control on 29 September 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Mar 2018	CH01	Director's details changed for Mr Geoffrey Boyd on 12 March 2018	View PDF Director's details changed for Mr Geoffrey Boyd on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM01	Termination of appointment of Adrian John Green as a director on 29 September 2017	View PDF Termination of appointment of Adrian John Green as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 90	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 90 - link opens in a new window - 5 pages (5 pages)

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MD5 LTD

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