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MDIRECT LIMITED

Company number 07547945

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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)
16 Nov 2024 AP02 Appointment of Eurotax Secretaries Ltd as a director on 16 November 2024
15 Nov 2024 TM01 Termination of appointment of Katarzyna Bany as a director on 15 November 2024
19 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
15 Dec 2020 AP01 Appointment of Ms Katarzyna Bany as a director on 16 October 2020
15 Dec 2020 TM01 Termination of appointment of Magdalena Larysa Iwinska as a director on 16 November 2020
18 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
23 Nov 2018 CH01 Director's details changed for Mr Mariusz Dmochowski on 1 August 2018
23 Nov 2018 PSC04 Change of details for Mr Mariusz Dmochowski as a person with significant control on 1 August 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
27 Jan 2017 CH01 Director's details changed for Mr Mariusz Dmochowski on 16 January 2017
22 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015