MCD PRODUCTS & SERVICES LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/06/2510 June 2025 Confirmation statement made on 2025-05-15 with no updates

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27/02/2527 February 2025 Notification of Paul Robert Mcdowell as a person with significant control on 2025-02-27

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27/02/2527 February 2025 Notification of Anne Havard Mcdowell as a person with significant control on 2025-02-27

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27/02/2527 February 2025 Withdrawal of a person with significant control statement on 2025-02-27

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

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18/06/2418 June 2024 Confirmation statement made on 2024-05-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-05-15 with no updates

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19/05/2319 May 2023 Registered office address changed from 24 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS England to 4 Beacon Court Quarry Road Pitstone Leighton Buzzard LU7 9GY on 2023-05-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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09/05/199 May 2019 COMPANY NAME CHANGED MCD MARKETING PRODUCTS & SERVICES LIMITED CERTIFICATE ISSUED ON 09/05/19

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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22/06/1822 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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23/05/1723 May 2017 31/12/16 TOTAL EXEMPTION FULL

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HAVARD MCDOWELL / 09/03/2017

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09/03/179 March 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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03/03/173 March 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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23/09/1523 September 2015 DIRECTOR APPOINTED MR PHILIP ALEXANDER HUTFIELD

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23/09/1523 September 2015 DIRECTOR APPOINTED MR PHILIP JOHN MCDOWELL

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03/07/153 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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