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MDSL LIMITED

Company number 06356642

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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)
19 Oct 2017 AP01 Appointment of Mr Matthew Knight as a director on 19 October 2017
05 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
19 Apr 2017 AA Full accounts made up to 31 December 2016
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
21 Apr 2016 AA Full accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
07 May 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 TM01 Termination of appointment of William Keith Shipton as a director on 31 March 2015
10 Apr 2015 AP01 Appointment of Mr Gary Worrall as a director on 31 March 2015
08 Apr 2015 AP03 Appointment of Mr Inbaraj Rajakumar as a secretary on 31 March 2015
08 Apr 2015 TM02 Termination of appointment of William Keith Shipton as a secretary on 31 March 2015
23 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
03 Sep 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 MR04 Satisfaction of charge 1 in full
27 Nov 2013 AUD Auditor's resignation
25 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
26 Mar 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AD01 Registered office address changed from Unit 314 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JD England on 21 March 2013
11 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Mr William Shipton on 10 September 2012
10 Sep 2012 CH03 Secretary's details changed for Mr William Shipton on 10 September 2012
15 May 2012 AP01 Appointment of Mr Paul James Hughes as a director
15 May 2012 CH01 Director's details changed for Mr Ernest Patrick Price on 15 May 2012
30 Apr 2012 AD01 Registered office address changed from Unit 314 Hartlebury Trading Estate, Hartlebury Kidderminster Worcestershire DY10 4JB on 30 April 2012
30 Apr 2012 TM01 Termination of appointment of John Lucas as a director