MD SHAH LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/09/2514 September 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-06-30 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-06-30 |
| 04/11/224 November 2022 | Change of details for Mr Mohammad Dawood Shah as a person with significant control on 2020-02-15 |
| 04/11/224 November 2022 | Change of details for Mrs Sajjida Shah as a person with significant control on 2020-02-15 |
| 04/11/224 November 2022 | Change of details for Mr Mohammad Dawood Shah as a person with significant control on 2020-02-15 |
| 04/11/224 November 2022 | Change of details for Mr Mohammad Dawood Shah as a person with significant control on 2020-02-15 |
| 04/11/224 November 2022 | Change of details for Mr Mohammad Dawood Shah as a person with significant control on 2020-02-15 |
| 04/11/224 November 2022 | Change of details for Mr Mohammad Dawood Shah as a person with significant control on 2020-02-15 |
| 04/11/224 November 2022 | Compulsory strike-off action has been discontinued |
| 04/11/224 November 2022 | Compulsory strike-off action has been discontinued |
| 03/11/223 November 2022 | Director's details changed for Mr Mohammad Dawood Shah on 2020-02-15 |
| 03/11/223 November 2022 | Director's details changed for Mr Mohammad Dawood Shah on 2020-10-19 |
| 03/11/223 November 2022 | Director's details changed for Mrs Sajjida Shah on 2020-10-19 |
| 03/11/223 November 2022 | Director's details changed for Mrs Sajjida Shah on 2020-02-15 |
| 03/11/223 November 2022 | Secretary's details changed for Mr Mohammad Dawood Shah on 2020-02-15 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-07-08 with updates |
| 03/11/223 November 2022 | Change of details for Mrs Sajjida Shah as a person with significant control on 2020-02-15 |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/03/2021 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 16/07/1916 July 2019 | CESSATION OF MOHAMMAD DAWOOD SHAH AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/01/1929 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 66 EASTCOTE LANE NORTHOLT UB5 5RQ ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 25/03/1825 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJJIDA SHAH |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD DAWOOD SHAH |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD DAWOOD SHAH |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MRS SAJJIDA SHAH |
| 28/06/1628 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company