MD1 TECHNOLOGY LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-08 with updates

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07/01/257 January 2025 Registered office address changed from Cheltenham Film & Photographic Studios Hatherley Lane Cheltenham Gloucestershire GL51 6PN United Kingdom to 3/4 Lancaster Centre Meteor Business Park Cheltenham Road East Staverton Gloucestershire GL2 9QL on 2025-01-07

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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16/04/2416 April 2024 Change of details for Mrs Kerrie Webb as a person with significant control on 2024-04-16

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Director's details changed for Mr Richard David Webb on 2024-01-09

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10/01/2410 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-08 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/07/2029 July 2020 31/01/20 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID WEBB / 23/01/2020

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRIE WEBB

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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07/12/177 December 2017 DIRECTOR APPOINTED MRS KERRIE ANNE WEBB

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD ENGLAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON

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03/02/163 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/05/159 May 2015 REGISTERED OFFICE CHANGED ON 09/05/2015 FROM FIRBANK, CRIFTYCRAFT LANE CHURCHDOWN GLOUCESTER GL3 2LJ ENGLAND

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08/01/158 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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