M.D. TRADING & CONSULTING LTD

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Company Documents

DateDescription
23/10/2523 October 2025 NewConfirmation statement made on 2025-10-23 with no updates

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02/05/252 May 2025 Accounts for a dormant company made up to 2024-09-30

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20/12/2420 December 2024 Appointment of Mrs Kalliopi Diamanti as a director on 2024-12-07

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03/12/243 December 2024 Confirmation statement made on 2024-11-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-11-17 with no updates

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15/11/2315 November 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/12/2210 December 2022 Confirmation statement made on 2022-11-17 with no updates

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10/12/2210 December 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/05/2215 May 2022 Accounts for a dormant company made up to 2021-09-30

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with updates

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06/11/216 November 2021 Director's details changed for Michail Diamantis on 2021-11-01

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06/11/216 November 2021 Register inspection address has been changed from Office 4 219 Kensington High Street London W8 6BD England to 178 Seven Sisters Road London N7 7PX

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06/11/216 November 2021 Confirmation statement made on 2021-08-22 with no updates

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28/10/2128 October 2021 Registered office address changed from PO Box 4385 09212635: Companies House Default Address Cardiff CF14 8LH to 178 Seven Sisters Road London England N7 7PX on 2021-10-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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03/10/183 October 2018 ALTER ARTICLES 22/12/2015

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03/10/183 October 2018 ALTER ARTICLES 21/05/2015

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03/10/183 October 2018 CHANGE OF ADDRESS 12/08/2018

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03/10/183 October 2018 ADOPT ARTICLES 12/08/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM PO BOX 4385 09212635: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 SAIL ADDRESS CREATED

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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09/06/179 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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31/01/1731 January 2017 REGISTERED OFFICE ADDRESS CHANGED ON 31/01/2017 TO PO BOX 4385, 09212635: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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11/01/1611 January 2016 ADOPT ARTICLES 22/12/2015

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06/10/156 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 ADOPT ARTICLES 21/05/2015

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10/09/1410 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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