MDL TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | |
| 15/02/2415 February 2024 | Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 08/02/248 February 2024 | Satisfaction of charge 068088640001 in full |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 09/02/229 February 2022 | Register inspection address has been changed from Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF England to 6 Stirling Park Laker Road Rochester Kent ME1 3QR |
| 06/01/226 January 2022 | Current accounting period shortened from 2022-04-29 to 2022-03-31 |
| 04/08/214 August 2021 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 |
| 26/04/2126 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 08/02/218 February 2021 | PSC'S CHANGE OF PARTICULARS / MARK DAVID LUCOCK / 05/02/2021 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MANDY SUSAN LUCOCK / 06/02/2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 08/08/198 August 2019 | ADOPT ARTICLES 22/07/2019 |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY SUSAN LUCOCK / 10/09/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LUCOCK / 10/09/2018 |
| 30/07/1830 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM TECHNOLOGIES HOUSE 60 MANTON ROAD HITCHIN HERTFORDSHIRE SG4 9NP |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 07/02/177 February 2017 | SAIL ADDRESS CREATED |
| 07/02/177 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MANDY SUSAN LUCOCK |
| 05/02/135 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LUCOCK / 02/02/2012 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM RALPH |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | 03/02/11 NO CHANGES |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 2 |
| 17/03/1017 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 27/04/0927 April 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 13/02/0913 February 2009 | SECRETARY APPOINTED GRAHAM CHRISTOPHER RALPH |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RALPH |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MARK DAVID LUCOCK |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 70 WESTBOURNE ROAD LONDON N7 8AB UNITED KINGDOM |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER RALPH |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
| 03/02/093 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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