MDE SERVICES GROUP LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewTermination of appointment of Tarquin Andrew Scadding-Hunt as a secretary on 2025-07-21

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14/08/2514 August 2025 NewTermination of appointment of Tarquin Andrew Scadding-Hunt as a director on 2025-07-21

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04/01/254 January 2025 Group of companies' accounts made up to 2024-03-31

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07/11/247 November 2024 Termination of appointment of Jean Edwards as a director on 2024-11-06

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24/10/2424 October 2024 Termination of appointment of Stephen Roy Gore as a director on 2024-10-23

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22/10/2422 October 2024 Confirmation statement made on 2024-10-16 with no updates

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17/10/2317 October 2023 Confirmation statement made on 2023-10-16 with no updates

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2016-01-15

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13/07/2313 July 2023 Group of companies' accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-10-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-10-16 with no updates

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12/07/2112 July 2021 Group of companies' accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/06/204 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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12/05/2012 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099546630001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 ADOPT ARTICLES 07/02/2018

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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13/08/1913 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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02/08/192 August 2019 DIRECTOR APPOINTED MRS JEAN EDWARDS

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05/07/195 July 2019 SECRETARY APPOINTED TARQUIN ANDREW SCADDING-HUNT

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCANN

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05/07/195 July 2019 APPOINTMENT TERMINATED, SECRETARY JAMES MCCANN

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02/04/192 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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21/11/1721 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR ALYSON O'DONNELL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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03/02/173 February 2017 DIRECTOR APPOINTED MS ALYSON NOBLE O'DONNELL

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03/02/173 February 2017 DIRECTOR APPOINTED MRS ALYSON NOBLE O'DONNELL

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MIRIAM DERVAN / 01/02/2017

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01/02/171 February 2017 DIRECTOR APPOINTED MR JAMES MCCANN

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01/02/171 February 2017 SECRETARY APPOINTED MR JAMES MCCANN

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01/02/171 February 2017 DIRECTOR APPOINTED MR TARQUIN ANDREW SCADDING HUNT

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01/02/171 February 2017 APPOINTMENT TERMINATED, SECRETARY TARQUIN SCADDING-HUNT

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13/06/1613 June 2016 CURREXT FROM 31/01/2017 TO 31/03/2017

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25/01/1625 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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15/01/1615 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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