MCDI HOLDINGS LIMITED

02321900
CORDY HOUSE 91 CURTAIN ROAD LONDON ENGLAND EC2A 3BS

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 32 Buy now
09 Sep 2024 officers Appointment of director (Mr Clifford Thomas) 2 Buy now
09 Sep 2024 officers Termination of appointment of director (Eva Leanne Chamberlain) 1 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 officers Appointment of director (Mr Warren David Anderson) 2 Buy now
27 Mar 2024 officers Termination of appointment of director (Richard Paul Murphy) 1 Buy now
27 Sep 2023 accounts Annual Accounts 26 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 26 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 officers Change of particulars for director (Eva Leanne Chamberlain) 2 Buy now
12 Nov 2021 officers Appointment of director (Eva Leanne Chamberlain) 2 Buy now
12 Nov 2021 officers Termination of appointment of director (Thomas Joseph Dillon) 1 Buy now
21 Oct 2021 accounts Annual Accounts 27 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 officers Change of particulars for director (Mr Thomas Joseph Dillon) 2 Buy now
06 Jan 2021 accounts Annual Accounts 27 Buy now
10 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
10 Nov 2020 insolvency Solvency Statement dated 06/11/20 2 Buy now
10 Nov 2020 resolution Resolution 2 Buy now
20 Aug 2020 officers Appointment of director (Mr Richard Paul Murphy) 2 Buy now
20 Aug 2020 officers Termination of appointment of director (Alistair Roger Macrow) 1 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Appointment of director (Mr Alistair Roger Macrow) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Julian Crispin Hilton-Johnson) 1 Buy now
17 Sep 2019 accounts Annual Accounts 24 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Thomas Joseph Dillon) 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Appointment of director (Mr Thomas Joseph Dillon) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (Thomas Ching-Yue Ko) 1 Buy now
17 Sep 2018 accounts Annual Accounts 24 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 officers Appointment of secretary (Mr Malcolm Wayne Hicks) 2 Buy now
21 Mar 2018 officers Termination of appointment of secretary (Della Burnside) 1 Buy now
07 Dec 2017 accounts Amended Accounts 22 Buy now
01 Nov 2017 officers Termination of appointment of director (Michael Allen Flores) 2 Buy now
01 Nov 2017 officers Appointment of director (Thomas Ching-Yue Ko) 3 Buy now
25 Oct 2017 capital Return of Allotment of shares 4 Buy now
04 Oct 2017 accounts Annual Accounts 22 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Oct 2016 accounts Annual Accounts 16 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
21 Jun 2016 officers Change of particulars for director (Julien Crispin Hilton-Johnson) 2 Buy now
05 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2015 capital Return of Allotment of shares 4 Buy now
14 Dec 2015 address Move Registers To Sail Company With New Address 2 Buy now
14 Dec 2015 address Change Sail Address Company With New Address 2 Buy now
25 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Nov 2015 resolution Resolution 3 Buy now
23 Nov 2015 officers Appointment of director (Malcolm Wayne Hicks) 3 Buy now
16 Nov 2015 capital Notice of reduction of capital following redenomination 4 Buy now
16 Nov 2015 capital Notice of redenomination 4 Buy now
16 Nov 2015 resolution Resolution 32 Buy now
16 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Nov 2015 capital Statement of directors in accordance with reduction of capital following redenomination 3 Buy now
16 Nov 2015 resolution Resolution 3 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Nov 2015 officers Termination of appointment of director (Paul James Pomroy) 2 Buy now
14 Nov 2015 officers Appointment of director (Julien Crispin Hilton-Johnson) 3 Buy now
29 Oct 2015 change-of-name Certificate Change Of Name Company 4 Buy now
29 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2015 accounts Annual Accounts 12 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
19 May 2015 officers Appointment of director (Michael Allen Flores) 2 Buy now
18 Dec 2014 officers Termination of appointment of director (Mark John Hawthorne) 1 Buy now
25 Jun 2014 accounts Annual Accounts 12 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
04 Feb 2014 officers Appointment of director (Mark John Hawthorne) 2 Buy now
03 Feb 2014 officers Termination of appointment of director (Gillian Mcdonald) 1 Buy now
01 Oct 2013 accounts Annual Accounts 12 Buy now
07 Jun 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 officers Appointment of director (Paul Pomroy) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Brian Mullens) 1 Buy now
12 Sep 2012 accounts Annual Accounts 13 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
12 Jul 2011 accounts Annual Accounts 11 Buy now
30 Jun 2011 annual-return Annual Return 4 Buy now
12 Nov 2010 officers Termination of appointment of director (Stephen Easterbrook) 2 Buy now
11 Nov 2010 officers Appointment of director (Gillian Clare Mcdonald) 3 Buy now
27 Sep 2010 accounts Annual Accounts 11 Buy now
16 Jul 2010 annual-return Annual Return 14 Buy now
28 Aug 2009 accounts Annual Accounts 11 Buy now
02 Jul 2009 annual-return Return made up to 04/06/09; no change of members 4 Buy now
18 Dec 2008 officers Appointment terminated secretary julian hilton johnson 1 Buy now
18 Dec 2008 officers Secretary appointed della burnside 2 Buy now
21 Oct 2008 accounts Annual Accounts 11 Buy now
09 Jul 2008 annual-return Return made up to 04/06/08; no change of members 7 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
26 Sep 2007 accounts Annual Accounts 11 Buy now
25 Jul 2007 annual-return Return made up to 04/06/07; full list of members 7 Buy now
26 Oct 2006 accounts Annual Accounts 11 Buy now
11 Aug 2006 officers New director appointed 2 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
06 Jul 2006 annual-return Return made up to 04/06/06; full list of members 7 Buy now
19 Jan 2006 officers New director appointed 2 Buy now
19 Jan 2006 officers New director appointed 2 Buy now