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MD WARRANTY INSPECTION SERVICES LIMITED

Company number 05288783

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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)
06 Jun 2024 AP01 Appointment of Mrs Christine Stephenson as a director on 23 May 2024
06 Jun 2024 AP01 Appointment of Mr David Philip Swigciski as a director on 23 May 2024
05 Jun 2024 TM01 Termination of appointment of Stephen David Worrall as a director on 28 May 2024
05 Jun 2024 TM01 Termination of appointment of Anya Marjorie O'reilly as a director on 28 May 2024
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
29 Feb 2024 AUD Auditor's resignation
08 Feb 2024 AP01 Appointment of Mr Keith Evans as a director on 7 February 2024
05 Dec 2023 AP03 Appointment of Mr Daniel Paul Vaughan as a secretary on 1 December 2023
05 Dec 2023 TM02 Termination of appointment of Jacqueline Ann Goodman as a secretary on 1 December 2023
03 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
25 Sep 2023 TM01 Termination of appointment of Liam Gareth Devaney as a director on 22 September 2023
29 Jun 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 TM01 Termination of appointment of Paula Homan as a director on 18 May 2023
20 Dec 2022 AA Full accounts made up to 31 December 2021
30 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
06 Apr 2022 PSC02 Notification of Md Insurance Services Limited as a person with significant control on 1 April 2022
06 Apr 2022 AP01 Appointment of Mrs. Paula Homan as a director on 1 April 2022
06 Apr 2022 AP01 Appointment of Mrs Anya Marjorie O'reilly as a director on 1 April 2022
06 Apr 2022 AP01 Appointment of Stephen David Worrall as a director on 1 April 2022
06 Apr 2022 TM01 Termination of appointment of Gary James Devaney as a director on 1 April 2022
06 Apr 2022 PSC07 Cessation of Gary James Devaney as a person with significant control on 1 April 2022
08 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
24 Nov 2020 AA Full accounts made up to 31 December 2019