M D E FITNESS SOLUTIONS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/03/2528 March 2025 Registered office address changed from 59 Llanbedrog Pwllheli LL53 7NL Wales to Bankfield Works Emlyn Street Farnworth Bolton BL4 7EB on 2025-03-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-06-23 with no updates

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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04/09/234 September 2023 Registered office address changed from Servicesport House Units 1 & 2 Drumhead Road, Chorley North Business Park, Chorley Lancashire PR6 7BX England to 59 Llanbedrog Pwllheli LL53 7NL on 2023-09-04

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04/09/234 September 2023 Confirmation statement made on 2023-06-23 with updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-11-29

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-11-29

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06/04/226 April 2022 Change of details for Mr Colin Peter Marriott as a person with significant control on 2022-03-31

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05/04/225 April 2022 Termination of appointment of Colin Peter Marriott as a director on 2022-03-31

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05/04/225 April 2022 Appointment of Mr Matthew David Eckersley as a director on 2022-03-31

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05/04/225 April 2022 Certificate of change of name

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05/04/225 April 2022 Change of details for Mr Colin Peter Marriott as a person with significant control on 2022-03-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-10 with updates

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM SUITE 9, ROCKFIELD HOUSE DARWEN ROAD BROMLEY CROSS BOLTON BL7 9DX UNITED KINGDOM

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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10/08/1810 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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11/11/1611 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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