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MDTUK PROPERTY LIMITED

Company number 13711395

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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)
01 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	PSC04	Change of details for Mr Michael Dewar as a person with significant control on 27 October 2023	View PDF Change of details for Mr Michael Dewar as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC04	Change of details for Ms Carolyn Ann Dewar as a person with significant control on 27 October 2023	View PDF Change of details for Ms Carolyn Ann Dewar as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Mr Michael Dewar on 27 October 2023	View PDF Director's details changed for Mr Michael Dewar on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Ms Carolyn Ann Dewar on 27 October 2023	View PDF Director's details changed for Ms Carolyn Ann Dewar on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AD01	Registered office address changed from The Birches Woodrow Lane Chaddesley Corbett Kidderminster Worcestershire DY10 4QJ England to 13 Stourdale Road Cradley Heath West Midlands B64 7BG on 30 September 2022	View PDF Registered office address changed from The Birches Woodrow Lane Chaddesley Corbett Kidderminster Worcestershire DY10 4QJ England to 13 Stourdale Road Cradley Heath West Midlands B64 7BG on 30 September 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 100.00	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 2,500,050	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 2,500,050 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	SH19	Statement of capital on 20 April 2022 GBP 50	View PDF Statement of capital on 20 April 2022 GBP 50 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Apr 2022	CAP-SS	Solvency Statement dated 13/04/22	View PDF Solvency Statement dated 13/04/22 - link opens in a new window - 1 page (1 page)
20 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-29 GBP 2	View PDF Incorporation Statement of capital on 2021-10-29 GBP 2 - link opens in a new window - 33 pages (33 pages)

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MDTUK PROPERTY LIMITED

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