MD AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-08 with updates |
| 06/05/256 May 2025 | Change of details for Mrs Sarah Elen Child as a person with significant control on 2025-05-06 |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 14/05/2414 May 2024 | Change of details for Mrs Sarah Elen Child as a person with significant control on 2024-05-13 |
| 13/05/2413 May 2024 | Change of details for Mr Ian Child as a person with significant control on 2024-05-13 |
| 23/02/2423 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 17/04/2317 April 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 29/03/2229 March 2022 | Registered office address changed from Forest Hill Cottage Rushall Lane Corfe Mullen Wimborne BH21 3RT England to Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT on 2022-03-29 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-08 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/03/2117 March 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/05/208 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELEN CHILD / 29/04/2020 |
| 08/05/208 May 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN CHILD / 29/04/2020 |
| 08/05/208 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS SARAH ELEN CHILD / 29/04/2020 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 08/05/208 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHILD / 29/04/2020 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM APPLETREES MALTHOUSE LANE WORPLESDON GUILDFORD SURREY GU3 3PS |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/03/199 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/06/161 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM THE WHITE HOUSE 19 ASH STREET ASH ALDERSHOT HAMPSHIRE GU12 6LD |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELEN CHILD / 23/05/2015 |
| 29/05/1529 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/06/1419 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/07/133 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/07/122 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM UNIT 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDLESEX TW11 8ST |
| 10/06/1110 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/06/1025 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM THE GLASSHOUSE, 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAPSON |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELEN CHILD / 11/03/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GINA MAPSON |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHILD / 11/03/2010 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR IAN CHILD |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MRS SARAH ELEN CHILD |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID QUINN |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR DEBBY QUINN |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY DEBBY QUINN |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MR MICHAEL JAMES MAPSON |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MRS GINA VANESSA MAPSON |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/06/0729 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/08/061 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/061 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/08/061 August 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 142 BADSHOT PARK BADSHOT LEA FARNHAM SURREY GU9 9NF |
| 13/12/0513 December 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS; AMEND |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 8 REGENCY CLOSE HAMPTON MIDDLESEX TW12 3EW |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG |
| 04/06/034 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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