MDS GLOBAL LTD

02263085
SUITE 423 CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 mortgage Registration of a charge 23 Buy now
11 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2024 officers Termination of appointment of director (Mark Robert Miller) 1 Buy now
17 Jan 2024 officers Termination of appointment of director (Brian Beattie) 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 32 Buy now
14 Sep 2023 resolution Resolution 1 Buy now
14 Sep 2023 incorporation Memorandum Articles 21 Buy now
07 Oct 2022 officers Change of particulars for director (Mr David William Nyland) 2 Buy now
06 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 32 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2021 accounts Annual Accounts 32 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Termination of appointment of director (Birgit Troy) 1 Buy now
04 May 2021 officers Appointment of director (Mr Mark Robert Miller) 2 Buy now
19 Nov 2020 accounts Annual Accounts 32 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Termination of appointment of director (Gary Douglas Bunney) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 officers Appointment of director (Brian Beattie) 2 Buy now
26 Jul 2019 officers Termination of appointment of director (Hayley Jane Dawes) 1 Buy now
26 Jul 2019 officers Termination of appointment of director (Paul Richard Dawes) 1 Buy now
26 Jul 2019 officers Termination of appointment of director (Elizabeth Jane Dawes) 1 Buy now
26 Jul 2019 officers Termination of appointment of director (Martin Richard Dawes) 1 Buy now
26 Jul 2019 officers Termination of appointment of secretary (Helen Fitzsimmons) 1 Buy now
26 Jul 2019 officers Termination of appointment of director (Barry Michael Dowd) 1 Buy now
26 Jul 2019 officers Termination of appointment of director (Russell James Hunt) 1 Buy now
26 Jul 2019 officers Appointment of director (David William Nyland) 2 Buy now
26 Jul 2019 officers Termination of appointment of director (Dewi Eifion Thomas) 1 Buy now
26 Jul 2019 officers Appointment of director (Birgit Troy) 2 Buy now
02 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2019 accounts Annual Accounts 28 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 27 Buy now
04 Jun 2018 resolution Resolution 3 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 26 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 26 Buy now
28 Jul 2016 officers Appointment of director (Mr Russell James Hunt) 2 Buy now
28 Jul 2016 officers Appointment of director (Mr Gary Douglas Bunney) 2 Buy now
14 Dec 2015 officers Termination of appointment of director (Mark Ricardo Edwards) 1 Buy now
07 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2015 annual-return Annual Return 9 Buy now
13 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Oct 2015 officers Change of particulars for secretary (Helen Fitzsimmons) 1 Buy now
10 Sep 2015 accounts Annual Accounts 22 Buy now
23 Oct 2014 officers Termination of appointment of director (David Brian Thomas) 1 Buy now
23 Oct 2014 annual-return Annual Return 12 Buy now
06 Oct 2014 accounts Annual Accounts 21 Buy now
16 Jan 2014 officers Appointment of director (David Brian Thomas) 2 Buy now
17 Dec 2013 officers Appointment of director (Mark Ricardo Edwards) 2 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2013 annual-return Annual Return 10 Buy now
22 Oct 2013 address Change Sail Address Company 1 Buy now
22 Oct 2013 address Move Registers To Sail Company 1 Buy now
29 May 2013 accounts Annual Accounts 22 Buy now
07 Nov 2012 annual-return Annual Return 9 Buy now
03 Oct 2012 accounts Annual Accounts 22 Buy now
03 Sep 2012 officers Termination of appointment of director (Gary Steen) 1 Buy now
03 Sep 2012 officers Termination of appointment of director (Andrew Rockwell) 1 Buy now
21 Feb 2012 officers Appointment of director (Paul Richard Dawes) 2 Buy now
21 Feb 2012 officers Appointment of director (Hayley Dawes) 2 Buy now
21 Feb 2012 officers Appointment of director (Elizabeth Jane Dawes) 2 Buy now
06 Jan 2012 mortgage Particulars of a mortgage or charge 13 Buy now
04 Oct 2011 annual-return Annual Return 7 Buy now
04 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Aug 2011 mortgage Particulars of a mortgage or charge 12 Buy now
29 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 accounts Annual Accounts 21 Buy now
17 Jan 2011 officers Termination of appointment of director (John Hummer) 1 Buy now
13 Oct 2010 officers Appointment of director (Mr John Hummer) 2 Buy now
06 Oct 2010 annual-return Annual Return 6 Buy now
06 Oct 2010 officers Change of particulars for director (Barry Michael Dowd) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Gary Steen) 2 Buy now
06 Oct 2010 officers Appointment of director (Mr Andrew Rockwell) 2 Buy now
12 Aug 2010 accounts Annual Accounts 18 Buy now
16 Oct 2009 accounts Annual Accounts 18 Buy now
25 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 17 Buy now
20 Oct 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
02 Sep 2008 officers Appointment terminated director anthony wilson 1 Buy now
23 Jan 2008 annual-return Return made up to 26/09/07; full list of members 3 Buy now
18 Dec 2007 officers Secretary resigned 1 Buy now
18 Dec 2007 officers New secretary appointed 2 Buy now
01 Nov 2007 accounts Annual Accounts 18 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
22 Oct 2007 officers New director appointed 2 Buy now
26 Oct 2006 accounts Annual Accounts 17 Buy now
26 Oct 2006 annual-return Return made up to 26/09/06; full list of members 8 Buy now
27 Oct 2005 annual-return Return made up to 26/09/05; full list of members 8 Buy now