M D SERVICES (ANDOVER) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Change of details for Mr Paul Gordon Michael Davis as a person with significant control on 2024-04-25 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/04/2129 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 02/04/212 April 2021 | CHANGE PERSON AS SECRETARY |
| 01/04/211 April 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS AIMEE CLARE DAVIS / 30/03/2021 |
| 31/03/2131 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GORDON MICHAEL DAVIS / 30/03/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2131 March 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL GORDON MICHAEL DAVIS / 30/03/2021 |
| 07/05/207 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/05/198 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/06/185 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | CESSATION OF MICHAEL DAVIS AS A PSC |
| 10/04/1810 April 2018 | CESSATION OF PAMELA MARJORIE DAVIS AS A PSC |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GORDON MICHAEL DAVIS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAMELA DAVIS |
| 07/09/177 September 2017 | SECRETARY APPOINTED MRS AIMEE CLARE DAVIS |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DAVIS |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 01/08/171 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR PAUL GORDON MICHAEL DAVIS |
| 22/04/1622 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/07/1517 July 2015 | ADOPT ARTICLES 24/06/2015 |
| 17/07/1517 July 2015 | RE:PRE-EMPTION RIGHTS WAIVER. 24/06/2015 |
| 15/07/1515 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/07/1513 July 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 101 |
| 10/04/1510 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 17/04/2007 |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA DAVIS / 17/04/2007 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIS / 31/01/2008 |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA DAVIS / 17/04/2007 |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 5-6 TOWERGATE INDUSTRIAL PARK COLEBROOK WAY WEYHILL ROAD ANDOVER HAMPSHIRE SP10 3BB |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: UNIT 2 TOWERGATE INDUSTRIAL PARK COLEBROOK WAY WEYHILL ROAD ANDOVER SP10 3BB |
| 30/04/0430 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: UNIT 2, TOWERBROOK INDUSTRIAL PARK, COLEBROOK WAY WEYHILL ROAD, ANDOVER HAMPSHIRE SP10 3BB |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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