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MDF GROUP LIMITED

Company number 10370603

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	PSC01	Notification of Maurizio Fabris as a person with significant control on 11 January 2024	View PDF Notification of Maurizio Fabris as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC07	Cessation of Daniela Elisa Fabris as a person with significant control on 11 January 2024	View PDF Cessation of Daniela Elisa Fabris as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	TM01	Termination of appointment of Daniela Elisa Fabris as a director on 11 January 2024	View PDF Termination of appointment of Daniela Elisa Fabris as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP01	Appointment of Mr Maurizio Fabris as a director on 11 January 2024	View PDF Appointment of Mr Maurizio Fabris as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2021	CH01	Director's details changed for Daniela Elisa Terracina Fabris on 23 November 2021	View PDF Director's details changed for Daniela Elisa Terracina Fabris on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	TM01	Termination of appointment of Fabrizio Felicori as a director on 1 January 2019	View PDF Termination of appointment of Fabrizio Felicori as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CH01	Director's details changed for Daniela Elisa Terracina Fabris on 7 October 2019	View PDF Director's details changed for Daniela Elisa Terracina Fabris on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC01	Notification of Daniela Elisa Terracina Fabris as a person with significant control on 1 January 2019	View PDF Notification of Daniela Elisa Terracina Fabris as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC07	Cessation of Renato Ingravalle as a person with significant control on 1 January 2019	View PDF Cessation of Renato Ingravalle as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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MDF GROUP LIMITED

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