Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2022
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08 Aug 2024 |
PSC05 |
Change of details for Mdc Vacuum Products, Llc as a person with significant control on 24 November 2021
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31 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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26 Jul 2024 |
AP01 |
Appointment of Mr Glenn Charles Roberts as a director on 22 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Mark David Jones as a director on 30 June 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from C/O Mark Jones 4-6 Carters Lane Kiln Farm Milton Keynes England to 4-6 Carters Lane Kiln Farm Milton Keynes MK11 3ER on 9 July 2024
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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05 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location St. Martin's Court 10 Paternoster Row London EC4M 7EJ
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05 Jul 2023 |
AD02 |
Register inspection address has been changed to St. Martin's Court 10 Paternoster Row London EC4M 7EJ
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04 Jul 2023 |
AP04 |
Appointment of Collyer Bristow Secretaries Limited as a secretary on 27 June 2023
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29 Nov 2022 |
CH01 |
Director's details changed for David Loel Dutton on 1 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Paul Downey as a director on 31 August 2022
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/08/2024
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04 Mar 2022 |
CERTNM |
Company name changed mdc vacuum LIMITED\certificate issued on 04/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-02
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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21 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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05 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Apr 2020 |
AP01 |
Appointment of David Loel Dutton as a director on 1 November 2019
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07 Jan 2020 |
AP01 |
Appointment of Paul Downey as a director on 1 November 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Mark Philip Champion as a director on 28 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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