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M D E FITNESS SOLUTIONS LIMITED

Company number 10475239

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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)
26 Nov 2024 AA01 Current accounting period extended from 29 November 2024 to 31 December 2024
09 Sep 2024 AA Total exemption full accounts made up to 29 November 2023
04 Sep 2024 PSC04 Change of details for Mr Matthew David Eckersley as a person with significant control on 21 August 2024
04 Sep 2024 PSC07 Cessation of Colin Peter Marriott as a person with significant control on 21 August 2024
14 Aug 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
04 Sep 2023 CS01 Confirmation statement made on 23 June 2023 with updates
04 Sep 2023 AD01 Registered office address changed from Servicesport House Units 1 & 2 Drumhead Road, Chorley North Business Park, Chorley Lancashire PR6 7BX England to 59 Llanbedrog Pwllheli LL53 7NL on 4 September 2023
13 Jun 2023 AA Total exemption full accounts made up to 29 November 2022
23 Sep 2022 AA Total exemption full accounts made up to 29 November 2021
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
23 Jun 2022 PSC01 Notification of Colin Peter Marriott as a person with significant control on 1 April 2022
23 Jun 2022 PSC07 Cessation of Colin Peter Marriott as a person with significant control on 1 March 2022
23 Jun 2022 PSC01 Notification of Matthew David Eckersley as a person with significant control on 1 April 2022
06 Apr 2022 PSC04 Change of details for Mr Colin Peter Marriott as a person with significant control on 31 March 2022
05 Apr 2022 CERTNM Company name changed servicesport finance LIMITED\certificate issued on 05/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
05 Apr 2022 TM01 Termination of appointment of Colin Peter Marriott as a director on 31 March 2022
05 Apr 2022 AP01 Appointment of Mr Matthew David Eckersley as a director on 31 March 2022
05 Apr 2022 PSC04 Change of details for Mr Colin Peter Marriott as a person with significant control on 31 March 2022
01 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with updates
15 Aug 2021 AA Total exemption full accounts made up to 29 November 2020
11 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with updates
31 Oct 2020 AA Total exemption full accounts made up to 29 November 2019
19 Feb 2020 CH01 Director's details changed for Mr Colin Peter Marriott on 19 February 2020
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 300
13 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with no updates