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MDP COMMUNICATIONS SERVICES LTD

Company number 06302198

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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)
28 Feb 2019 SH20 Statement by Directors
28 Feb 2019 SH19 Statement of capital on 28 February 2019
  • GBP 100
28 Feb 2019 CAP-SS Solvency Statement dated 22/02/19
28 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 PSC07 Cessation of Tracy Samantha Payne as a person with significant control on 23 March 2017
06 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
06 Jul 2017 PSC07 Cessation of Mark Payne as a person with significant control on 23 March 2017
06 Jul 2017 PSC02 Notification of Lsp93C Limited as a person with significant control on 23 March 2017
25 Jan 2017 AD01 Registered office address changed from 6 Balaton Place, Snailwell Road Newmarket Suffolk CB8 7YP to Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE on 25 January 2017
18 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
12 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 765,100
03 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 765,100
28 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 765,100
04 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for class e shares 30/08/2012
15 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 565,100