MDA SPACE AND ROBOTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/10/2312 October 2023 | Registered office address changed from Bepo Building Harwell Campus Didcot Oxfordshire OX11 0RL England to Bepo Building Harwell Campus Didcot Oxfordshire OX11 0GD on 2023-10-12 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Satisfaction of charge 054954550002 in full |
| 06/05/226 May 2022 | Registration of charge 054954550003, created on 2022-05-04 |
| 04/05/224 May 2022 | Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS |
| 04/05/224 May 2022 | Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS |
| 03/05/223 May 2022 | Registered office address changed from C/O Dac Beachcroft Llp, Portwall Place Portwall Lane Bristol BS1 9HS England to Bepo Building Harwell Campus Didcot Oxfordshire OX11 0RL on 2022-05-03 |
| 13/01/2213 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HITEN MAKIM |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR MICHAEL PHILIP JAMES GREENLEY |
| 04/06/204 June 2020 | ADOPT ARTICLES 08/04/2020 |
| 04/06/204 June 2020 | ARTICLES OF ASSOCIATION |
| 27/05/2027 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/05/2020 |
| 27/05/2027 May 2020 | NOTIFICATION OF PSC STATEMENT ON 27/05/2020 |
| 15/05/2015 May 2020 | CESSATION OF MAXAR TECHNOLOGIES INC. AS A PSC |
| 15/05/2015 May 2020 | NOTIFICATION OF PSC STATEMENT ON 13/05/2020 |
| 14/04/2014 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054954550002 |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054954550001 |
| 04/03/204 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 26/03/2019 |
| 22/11/1922 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CESSATION OF MAXAR TECHNOLOGIES LTD AS A PSC |
| 22/08/1922 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXAR TECHNOLOGIES INC. |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELLE KLEY |
| 03/01/193 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 7527.52 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXAR TECHNOLOGIES LTD |
| 16/11/1716 November 2017 | SECRETARY APPOINTED MICHELLE KLEY |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD MANKI |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | NOTIFICATION OF PSC STATEMENT ON 31/07/2017 |
| 04/08/174 August 2017 | CESSATION OF MACDONALD, DETTWILER AND ASSOCIATES LTD. AS A PSC |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM C/O DAC BREACHCROFT LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS1 9HS ENGLAND |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR HITEN MAKIM |
| 29/11/1629 November 2016 | CORPORATE SECRETARY APPOINTED BEACH SECRETARIES LIMITED |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED HITEN MAKIM |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANIL WIRASEKARA |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON THIESSEN |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRIEDMANN |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR DAVID SCOTT KENYON |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DON OSBORNE |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HITEN MAKIM |
| 21/08/1521 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED GORDON THIESSEN |
| 26/03/1526 March 2015 | SECRETARY APPOINTED MOHAMMAD MANKI |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE PICHE |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/07/1419 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED DON OSBORNE |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGUED ISKANDER |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 16/02/1316 February 2013 | DISS40 (DISS40(SOAD)) |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 04/08/124 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STIBRANY |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 05/07/2011 |
| 06/07/116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HITEN MAKIM / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDUARDO FRIEDMANN / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAGUED ISKANDER / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 05/07/2011 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 07/05/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
| 01/09/091 September 2009 | ARTICLES OF ASSOCIATION |
| 24/08/0924 August 2009 | COMPANY NAME CHANGED ORBITAL OPTICS LIMITED CERTIFICATE ISSUED ON 25/08/09 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED PETER STIBRANY |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED DANIEL FRIEDMANN |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WALTHAM |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BESTWICK |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOLDAWAY |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE SMITH |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR LOGAN DUFFIELD |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED ANIL WIRASEKARA |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MAGUED ISKANDER |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED TERRY PICHE |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED HITEN MAKIM |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALTHAM / 01/06/2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | AUDITOR'S RESIGNATION |
| 16/10/0716 October 2007 | NC INC ALREADY ADJUSTED 24/04/06 |
| 16/10/0716 October 2007 | NC INC ALREADY ADJUSTED 08/03/07 |
| 16/10/0716 October 2007 | AMEND NOM CAP 20/09/07 |
| 16/10/0716 October 2007 | NC INC ALREADY ADJUSTED 07/03/06 |
| 09/10/079 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: EVERSHEDS COMPANY LLP SECURITY UNIT EVERSHEDS HOUSE 70 BRIDGEWATER STREET MANCHESTER M1 5ES |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OXFORDSHIRE OX4 2HN |
| 19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0719 March 2007 | £ NC 6559/12528 08/03/ |
| 19/03/0719 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/0719 March 2007 | NC INC ALREADY ADJUSTED 08/03/07 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | AMENDING 123 OF 07/03/06. |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | SHARES AGREEMENT OTC |
| 21/03/0621 March 2006 | S-DIV 15/03/06 |
| 21/03/0621 March 2006 | SHARES SUB-DIVIDED 07/03/06 |
| 21/03/0621 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0621 March 2006 | NC INC ALREADY ADJUSTED 07/03/06 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 22/07/0522 July 2005 | £ NC 1000/5000 30/06/0 |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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