M & D POWER LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-02 with no updates

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Memorandum and Articles of Association

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28/03/2428 March 2024 Change of share class name or designation

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27/03/2427 March 2024 Particulars of variation of rights attached to shares

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20/03/2420 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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05/10/235 October 2023 Confirmation statement made on 2023-10-02 with no updates

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17/08/2317 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/10/225 October 2022 Confirmation statement made on 2022-10-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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08/03/178 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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08/08/168 August 2016 DIRECTOR APPOINTED MRS KWANJIRA POWER

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05/08/165 August 2016 APPOINTMENT TERMINATED, SECRETARY KWANJIRA POWER

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/10/156 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/10/1415 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN POWER / 04/10/2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/01/1424 January 2014 SECRETARY APPOINTED MRS KWANJIRA POWER

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24/01/1424 January 2014 APPOINTMENT TERMINATED, SECRETARY LAURA POWER

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07/10/137 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/10/1212 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/10/1112 October 2011 SAIL ADDRESS CREATED

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12/10/1112 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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12/10/1112 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/10/1026 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN POWER / 05/10/2010

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27/04/1027 April 2010 30/11/09 TOTAL EXEMPTION FULL

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30/10/0930 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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10/03/0910 March 2009 30/11/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 30/11/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS

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29/10/0729 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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23/11/0623 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06

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13/10/0513 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 SECRETARY RESIGNED

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05/10/055 October 2005 DIRECTOR RESIGNED

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05/10/055 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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