MDS INDUSTRIES LTD

05201475
BOOTH STREET SMETHWICK WEST MIDLANDS B66 2PF

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 9 Buy now
28 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2023 accounts Annual Accounts 10 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2022 accounts Annual Accounts 9 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2021 officers Change of particulars for director (Mr Gregor Russell) 2 Buy now
20 Jun 2021 resolution Resolution 1 Buy now
20 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
30 Apr 2021 accounts Annual Accounts 9 Buy now
28 Apr 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2020 accounts Annual Accounts 9 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 accounts Annual Accounts 10 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 accounts Annual Accounts 10 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2017 accounts Annual Accounts 8 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jan 2016 accounts Annual Accounts 7 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 accounts Annual Accounts 8 Buy now
04 Sep 2014 annual-return Annual Return 5 Buy now
05 Mar 2014 officers Appointment of secretary (Mr Gregor Russell) 2 Buy now
09 Sep 2013 annual-return Annual Return 3 Buy now
09 Sep 2013 officers Termination of appointment of director (Marc Davis) 1 Buy now
09 Sep 2013 officers Termination of appointment of secretary (Marc Davis) 1 Buy now
06 Sep 2013 accounts Annual Accounts 15 Buy now
30 Jan 2013 accounts Annual Accounts 7 Buy now
13 Sep 2012 annual-return Annual Return 4 Buy now
05 Sep 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 officers Appointment of director (Mr Marc Davis) 2 Buy now
31 Aug 2011 accounts Annual Accounts 7 Buy now
21 Mar 2011 officers Appointment of secretary (Mr Marc Davis) 1 Buy now
21 Mar 2011 officers Termination of appointment of director (John Lunt) 1 Buy now
21 Mar 2011 officers Termination of appointment of secretary (Tracey Nock) 1 Buy now
27 Oct 2010 accounts Annual Accounts 7 Buy now
23 Aug 2010 annual-return Annual Return 5 Buy now
23 Aug 2010 officers Appointment of director (Mr Gregor Russell) 2 Buy now
20 Aug 2010 officers Appointment of director (Mr Ralph Martin Simmons) 2 Buy now
20 Aug 2010 officers Change of particulars for director (John Lunt) 2 Buy now
20 Aug 2010 officers Change of particulars for secretary (Tracey Ann Nock) 1 Buy now
02 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
20 Jan 2010 officers Change of particulars for director (John Lunt) 3 Buy now
03 Nov 2009 mortgage Particulars of a mortgage or charge 6 Buy now
29 Sep 2009 annual-return Return made up to 10/08/09; full list of members 3 Buy now
05 Sep 2009 accounts Annual Accounts 7 Buy now
11 Jun 2009 accounts Accounting reference date shortened from 31/08/2009 to 30/04/2009 1 Buy now
11 Jun 2009 address Registered office changed on 11/06/2009 from 12 bridgford road west bridgford nottingham nottinghamshire NG2 6AB 1 Buy now
30 Jan 2009 accounts Annual Accounts 7 Buy now
07 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
22 Sep 2008 annual-return Return made up to 10/08/08; full list of members 3 Buy now
05 Jun 2008 officers Secretary appointed tracey ann nock 1 Buy now
05 Jun 2008 officers Appointment terminated secretary sharon lunt 1 Buy now
18 Jan 2008 accounts Annual Accounts 7 Buy now
06 Dec 2007 officers New secretary appointed 1 Buy now
06 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
20 Sep 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
20 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now
04 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Mar 2007 mortgage Particulars of mortgage/charge 4 Buy now
10 Feb 2007 officers New secretary appointed 1 Buy now
10 Feb 2007 officers Secretary resigned 1 Buy now
10 Feb 2007 officers Director's particulars changed 1 Buy now
12 Dec 2006 accounts Annual Accounts 7 Buy now
29 Sep 2006 address Registered office changed on 29/09/06 from: 5 winston close stapleford nottingham NG9 8PH 1 Buy now
29 Sep 2006 annual-return Return made up to 10/08/06; full list of members 7 Buy now
13 Jun 2006 accounts Annual Accounts 5 Buy now
08 Dec 2005 annual-return Return made up to 10/08/05; full list of members 7 Buy now
10 Aug 2004 incorporation Incorporation Company 16 Buy now