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MDE SERVICES GROUP LIMITED

Company number 09954663

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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)
07 Nov 2024 TM01 Termination of appointment of Jean Edwards as a director on 6 November 2024
24 Oct 2024 TM01 Termination of appointment of Stephen Roy Gore as a director on 23 October 2024
22 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
17 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 3,000.00
13 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
27 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
21 Jun 2022 AA Group of companies' accounts made up to 31 March 2022
21 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
12 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
26 May 2021 CH01 Director's details changed for Dr Ian Hodgson on 1 January 2021
26 May 2021 CH01 Director's details changed for Mr Stephen Roy Gore on 1 January 2021
25 May 2021 AP01 Appointment of Dr Ian Hodgson as a director on 1 January 2021
25 May 2021 AP01 Appointment of Mr Stephen Roy Gore as a director on 1 January 2021
25 May 2021 CH01 Director's details changed for Mr Tarquin Andrew Scadding Hunt on 12 March 2021
23 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
04 Jun 2020 AA Group of companies' accounts made up to 31 March 2020
12 May 2020 MR01 Registration of charge 099546630001, created on 5 May 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
13 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
02 Aug 2019 AP01 Appointment of Mrs Jean Edwards as a director on 12 June 2019
05 Jul 2019 AP03 Appointment of Tarquin Andrew Scadding-Hunt as a secretary on 28 June 2019
05 Jul 2019 TM02 Termination of appointment of James Mccann as a secretary on 28 June 2019
05 Jul 2019 TM01 Termination of appointment of James Mccann as a director on 28 June 2019