MARKET DISTRIBUTION SOLUTIONS LIMITED

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Company Documents

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24/02/2524 February 2025 Registered office address changed from 6 Caxton Court Haslemere Surrey GU27 2NR England to 24 Ballindune Weydown Road Haslemere GU27 1DP on 2025-02-24

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07/02/257 February 2025 Confirmation statement made on 2025-01-26 with updates

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06/10/246 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with no updates

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23/04/2323 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with updates

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01/11/211 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 31/03/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SOUTER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 CESSATION OF GRAHAM SOUTER AS A PSC

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / MR DEREK LEONARD DONNELLAN / 16/02/2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LEONARD DONNELLAN / 07/12/2018

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07/12/187 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK LEONARD DONNELLAN / 07/12/2018

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07/12/187 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK LEONARD DONNELLAN / 07/12/2018

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / MR DEREK LEONARD DONNELLAN / 07/12/2018

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 39 HILPERTON ROAD TROWBRIDGE WILTSHIRE BA14 7JG ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 01/02/16 STATEMENT OF CAPITAL GBP 1000

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31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK LEONARD DONNELLAN / 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LEONARD DONNELLAN / 30/03/2016

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SOUTER / 30/03/2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM PRESTWOOD GRANGE SMALLBROOK LANE RYDE ISLE OF WIGHT PO33 1BB

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 DISS40 (DISS40(SOAD))

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13/07/1513 July 2015 16/02/15 NO CHANGES

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30/06/1530 June 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 16 February 2014 with full list of shareholders

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15/05/1415 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK LEONARD DONNELLAN / 13/05/2014

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24/02/1424 February 2014 Annual return made up to 16 February 2010 with full list of shareholders

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24/02/1424 February 2014 16/02/13 NO CHANGES

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24/02/1424 February 2014 COMPANY RESTORED ON 24/02/2014

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LEONARD DONNELLAN / 31/10/2009

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR MELVIN GOLDBERG

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 March 2012

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 March 2011

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 March 2009

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24/02/1424 February 2014 Annual return made up to 16 February 2011 with full list of shareholders

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24/02/1424 February 2014 16/02/12 NO CHANGES

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM ASTRA HOUSE BUSINESS CENTRE THE COMMON CRANLEIGH SURREY GU6 8RZ

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17/08/1017 August 2010 STRUCK OFF AND DISSOLVED

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04/05/104 May 2010 FIRST GAZETTE

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, UNIT 1C ALLENBROOKS WAY, WYMONDHAM, NORFOLK, NR18 0NW

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25/03/0925 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, ASTRA HOUSE BUSINESS CENTRE THE COMMON, CRANLEIGH, SURREY, GU6 8RZ

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, UNIT 1C ALLENBROOKS WAY, WYMONDHAM, NORFOLK, NR18 0NW

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SOUTER / 30/01/2009

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06/01/096 January 2009 DIRECTOR APPOINTED GRAHAM DUNCAN SOUTER

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR SIMON HORSWELL

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE BOHANNAN

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30/10/0830 October 2008 31/03/08 TOTAL EXEMPTION FULL

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14/03/0814 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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24/08/0724 August 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/06/0629 June 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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01/03/061 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0613 February 2006 SECRETARY RESIGNED

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13/02/0613 February 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: ONE CANONBURY PLACE, LONDON, N1 2NG

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29/12/0529 December 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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16/12/0516 December 2005 LOCATION OF REGISTER OF MEMBERS

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16/12/0516 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 SECRETARY RESIGNED

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31/03/0531 March 2005 COMPANY NAME CHANGED MONITOR TELEMATICS DESIGN & PROD UCTION LIMITED CERTIFICATE ISSUED ON 31/03/05

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25/03/0425 March 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 SECRETARY RESIGNED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 NEW SECRETARY APPOINTED

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25/03/0425 March 2004 REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 31 CORSHAM STREET, LONDON, N1 6DR

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16/02/0416 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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