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MDBAS LIMITED

Company number 06300506

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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)
15 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
21 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
21 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
10 Jun 2016 AP01 Appointment of Mr Mark Devine as a director on 1 June 2016
22 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015 TM01 Termination of appointment of Mark Steven Devine as a director on 30 September 2015
22 Oct 2015 AP01 Appointment of Miss Christine Barley as a director on 30 September 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
13 Mar 2015 AD01 Registered office address changed from 2 Newton Mews Hungerford Berkshire RG17 0HN to 12 Sunningdale Rise Chesterfield Derbyshire S40 3HH on 13 March 2015
21 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 AD01 Registered office address changed from 12 Sunningdale Rise Walton Chesterfield Derbyshire S40 3HH England on 20 September 2013
16 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
25 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
31 Jul 2011 TM02 Termination of appointment of Christine Barley as a secretary
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009