MD5 FORENSICS LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2024-11-29 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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25/07/2425 July 2024 Notification of Catherine Anne Boyd as a person with significant control on 2024-07-17

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04/01/244 January 2024 Confirmation statement made on 2023-11-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/08/2315 August 2023 Unaudited abridged accounts made up to 2022-10-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/05/2211 May 2022 Unaudited abridged accounts made up to 2021-10-31

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13/12/2113 December 2021 Confirmation statement made on 2021-11-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/06/213 June 2021 31/10/20 UNAUDITED ABRIDGED

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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25/11/2025 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFERY BOYD

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24/11/2024 November 2020 CESSATION OF ADRIAN JOHN GREEN AS A PSC

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/08/2011 August 2020 31/10/19 UNAUDITED ABRIDGED

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW

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12/12/1912 December 2019 Confirmation statement made on 2019-11-29 with no updates

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 UNAUDITED ABRIDGED

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREEN

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 31/10/17 UNAUDITED ABRIDGED

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/04/177 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/07/1615 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/15

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15/07/1615 July 2016 CURREXT FROM 30/10/2016 TO 31/10/2016

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24/12/1524 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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08/10/158 October 2015 CURRSHO FROM 30/11/2015 TO 30/10/2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 306 INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH

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18/12/1418 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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18/12/1418 December 2014 01/09/14 STATEMENT OF CAPITAL GBP 900000

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/09/1424 September 2014 SECRETARY APPOINTED MRS CATHERINE ANNE BOYD

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 40-42 CASTLEFORD ROAD NORMANTON WEST YORKSHIRE WF6 2EE UNITED KINGDOM

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13/08/1413 August 2014 Annual return made up to 29 November 2013 with full list of shareholders

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13/08/1413 August 2014 COMPANY RESTORED ON 13/08/2014

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15/07/1415 July 2014 STRUCK OFF AND DISSOLVED

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01/04/141 April 2014 FIRST GAZETTE

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07/05/137 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/05/137 May 2013 19/12/12 STATEMENT OF CAPITAL GBP 200.00

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09/01/139 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/11/1229 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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