M.D.F. DATABASE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Ian Clive Whiting as a director on 2025-07-09 |
| 25/07/2525 July 2025 New | Appointment of Mark Edward Clearwater as a director on 2025-07-09 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 13/01/2413 January 2024 | Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 2024-01-01 |
| 11/01/2411 January 2024 | Withdrawal of a person with significant control statement on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-06-30 |
| 19/06/2319 June 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 04/05/234 May 2023 | Second filing for the appointment of Mr James Tyler O'hagan as a director |
| 26/04/2326 April 2023 | Director's details changed for Mr Tyler O'hagan on 2023-04-26 |
| 21/04/2321 April 2023 | Termination of appointment of Nick Georges as a secretary on 2023-04-01 |
| 21/04/2321 April 2023 | Termination of appointment of Gary John Martin as a director on 2023-04-01 |
| 21/04/2321 April 2023 | Appointment of Mr Tyler O'hagan as a director on 2023-04-01 |
| 21/04/2321 April 2023 | Termination of appointment of Rhys William Davies as a director on 2023-04-01 |
| 21/04/2321 April 2023 | Appointment of Mr Ian Clive Whiting as a director on 2023-04-01 |
| 21/04/2321 April 2023 | Registered office address changed from 2nd Floor, Building a3, Glory Park Glory Park Avenue Wooburn Green High Wycombe HP10 0DF England to Discovery Hub Discovery Park Ramsgate Road Sandwich CT13 9nd on 2023-04-21 |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Satisfaction of charge 041239450001 in full |
| 28/03/2328 March 2023 | Termination of appointment of Christopher Mark Poulsom as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Termination of appointment of Andrew Mark Donaldson as a director on 2023-03-28 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 10/12/2110 December 2021 | Termination of appointment of Allan Rushforth as a director on 2021-12-06 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM C/O VITAL SOFTWARE LIMITED DISCOVERY HUB, DISCOVERY PARK RAMSGATE ROAD SANDWICH KENT CT13 9ND ENGLAND |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041239450001 |
| 17/09/1817 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR GARY JOHN MARTIN |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DODD |
| 16/08/1816 August 2018 | CESSATION OF PETER JOHN FLYNN AS A PSC |
| 16/08/1816 August 2018 | NOTIFICATION OF PSC STATEMENT ON 01/06/2018 |
| 09/05/189 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/183 May 2018 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 16 JUBBS LANE OGBOURNE ST. GEORGE MARLBOROUGH WILTSHIRE SN8 1SR |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY JANICE BELL |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED JUSTIN PHILLIP O'DONNELL |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED PAUL GRAEME DODD |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE BELL |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FLYNN |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 21/06/1721 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MR ANDREW MARK DONALDSON |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK POULSOM / 07/01/2013 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | 01/07/12 STATEMENT OF CAPITAL GBP 190 |
| 04/01/124 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1016 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE DAVINA BELL / 20/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK POULSOM / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FLYNN / 20/01/2010 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/01/083 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: THE BARN LITTLE THATCH HIGH STREET WANBOROUGH SN4 0AE |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 1ST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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