MDQ LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Second filing of Confirmation Statement dated 2017-03-03

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10/03/2510 March 2025 Confirmation statement made on 2025-03-03 with no updates

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

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05/03/245 March 2024 Confirmation statement made on 2024-03-03 with no updates

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24/11/2324 November 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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10/03/2310 March 2023 Confirmation statement made on 2023-03-03 with no updates

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

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

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

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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03/09/193 September 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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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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11/12/1711 December 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 03/03/17, WITH UPDATES

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03/03/173 March 2017 Confirmation statement made on 2017-03-03 with updates

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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30/03/1630 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER COOK / 28/03/2015

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01/04/151 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER COOK / 28/03/2015

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAY THOMPSON-COOK / 28/03/2015

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 33 DYRHAM CLOSE THORNBURY BRISTOL BS35 1SU ENGLAND

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM EPPING HOUSE RUSSELL STREET READING RG1 7XG ENGLAND

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM EPPING HOUSE(C/O HOLLOWAY COOK) 55 RUSSELL STREET READING BERKSHIRE RG1 7XG

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01/04/151 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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01/04/151 April 2015 SAIL ADDRESS CHANGED FROM: 50 PRIMROSE DRIVE THORNBURY BRISTOL SOUTH GLOUCESTERSHIRE BS35 1UJ UNITED KINGDOM

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

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28/10/1428 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER COOK / 01/06/2012

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MAY THOMPSON-COOK / 01/06/2012

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14/03/1314 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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14/03/1314 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER COOK / 01/06/2012

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14/03/1314 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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14/03/1314 March 2013 SAIL ADDRESS CHANGED FROM: 4 FULLERTON WAY TADLEY HAMPSHIRE RG26 3YN UNITED KINGDOM

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 4 FULLERTON WAY TADLEY HAMPSHIRE RG26 3YN

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12/03/1212 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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26/03/1026 March 2010 SAIL ADDRESS CREATED

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAY JACKSON THOMPSON-COOK / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER COOK / 26/03/2010

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER COOK / 26/03/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 31/03/08 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 S80A AUTH TO ALLOT SEC 17/08/01

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28/07/0128 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/04/015 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/006 April 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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06/04/006 April 2000 SECRETARY RESIGNED

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06/04/006 April 2000 DIRECTOR RESIGNED

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27/03/0027 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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