MDS BUILDING SERVICES LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-09 with updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-04-08

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11/04/2411 April 2024 Confirmation statement made on 2024-04-09 with updates

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08/04/248 April 2024 Annual accounts for year ending 08 Apr 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-04-08

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13/04/2313 April 2023 Confirmation statement made on 2023-04-09 with no updates

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08/04/238 April 2023 Annual accounts for year ending 08 Apr 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-04-08

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08/04/228 April 2022 Annual accounts for year ending 08 Apr 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-04-08

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08/04/218 April 2021 Annual accounts for year ending 08 Apr 2021

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07/09/207 September 2020 08/04/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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08/04/208 April 2020 Annual accounts for year ending 08 Apr 2020

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05/11/195 November 2019 08/04/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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08/04/198 April 2019 Annual accounts for year ending 08 Apr 2019

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15/11/1815 November 2018 08/04/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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08/04/188 April 2018 Annual accounts for year ending 08 Apr 2018

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31/10/1731 October 2017 08/04/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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08/04/178 April 2017 Annual accounts for year ending 08 Apr 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 8 April 2016

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09/05/169 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts for year ending 08 Apr 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 8 April 2015

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20/04/1520 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts for year ending 08 Apr 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 8 April 2014

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07/05/147 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 8 April 2013

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22/04/1322 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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22/05/1222 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 8 April 2011

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28/04/1128 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 8 April 2010

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20/04/1020 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SIMMONDS / 09/04/2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 8 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 8 April 2008

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10/07/0810 July 2008 RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/07

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02/05/072 May 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/06

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08/05/068 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/05

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 82 THE BLUEBELLS BRADLEY STOKE BRISTOL SOUTH GLOUCESTERSHIRE BS32 8BE

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27/04/0527 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/04

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30/04/0430 April 2004 RETURN MADE UP TO 09/04/04; NO CHANGE OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/03

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23/04/0323 April 2003 RETURN MADE UP TO 09/04/03; NO CHANGE OF MEMBERS

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10/02/0310 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/02

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29/04/0229 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/01

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17/04/0117 April 2001 RETURN MADE UP TO 09/04/01; NO CHANGE OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/00

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15/04/0015 April 2000 RETURN MADE UP TO 09/04/00; NO CHANGE OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/99

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08/10/998 October 1999 COMPANY NAME CHANGED MDS BUILDING CONSULTANTS LTD. CERTIFICATE ISSUED ON 11/10/99

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05/10/995 October 1999 COMPANY NAME CHANGED MDS BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 06/10/99

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20/08/9920 August 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 08/04/99

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10/05/9910 May 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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22/04/9822 April 1998 NEW DIRECTOR APPOINTED

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22/04/9822 April 1998 NEW SECRETARY APPOINTED

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22/04/9822 April 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS

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18/04/9818 April 1998 SECRETARY RESIGNED

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18/04/9818 April 1998 DIRECTOR RESIGNED

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09/04/989 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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