M D CONNECTIONS LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Accounts for a dormant company made up to 2024-05-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/03/2412 March 2024 Accounts for a dormant company made up to 2023-05-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-05-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-24 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-05-31

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28/09/2128 September 2021 Director's details changed for Mr Mark John Drury on 2021-01-01

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28/09/2128 September 2021 Confirmation statement made on 2021-09-24 with no updates

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28/09/2128 September 2021 Termination of appointment of Gail Brown Drury as a secretary on 2021-01-01

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28/09/2128 September 2021 Change of details for Mr Mark John Drury as a person with significant control on 2021-01-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/02/197 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/01/1711 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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28/09/1528 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/02/155 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/09/1326 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM C/O ATHOS BUSINESS SOLUTIONS 26 RICHMOND ROAD SOLIHULL WEST MIDLANDS B92 7RP UNITED KINGDOM

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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30/09/1230 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/10/111 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 3 ARDENT COURT WILLIAM JAMES WAY HENLEY IN ARDEN WARWICKSHIRE B95 5GF

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15/11/1015 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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26/09/0926 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK DRURY / 30/09/2008

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30/09/0830 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 26 RICHMOND ROAD OLTON SOLIHULL WEST MIDLANDS B92 7RP

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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26/10/0726 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0725 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/11/066 November 2006 DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 SECRETARY'S PARTICULARS CHANGED

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06/11/066 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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09/02/069 February 2006 SECRETARY'S PARTICULARS CHANGED

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10/11/0510 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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15/04/0515 April 2005 SECRETARY'S PARTICULARS CHANGED

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15/04/0515 April 2005 DIRECTOR'S PARTICULARS CHANGED

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22/02/0522 February 2005 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AD

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15/02/0515 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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04/05/044 May 2004 COMPANY NAME CHANGED CALL STREAM LIMITED CERTIFICATE ISSUED ON 04/05/04

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28/01/0428 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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07/10/037 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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07/11/027 November 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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22/03/0122 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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22/03/0122 March 2001 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00

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10/11/0010 November 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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