MDSI GROUP LTD

Date	Description
04/05/254 May 2025	Cessation of Oligab Holdings Limited as a person with significant control on 2025-05-04 View Document
04/05/254 May 2025	Confirmation statement made on 2025-05-04 with updates View Document
28/02/2528 February 2025	Accounts for a dormant company made up to 2024-05-31 View Document
27/02/2527 February 2025	Director's details changed for Mr Michael Colin Peter Harlington on 2025-02-26 View Document
27/02/2527 February 2025	Confirmation statement made on 2025-02-27 with updates View Document
26/02/2526 February 2025	Confirmation statement made on 2025-02-26 with updates View Document
20/02/2520 February 2025	Certificate of change of name View Document
14/02/2514 February 2025	Termination of appointment of Paul Kiss as a director on 2025-02-14 View Document
14/02/2514 February 2025	Registered office address changed from Milner Smeaton Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS England to Featherbed Court Mixbury Brackley NN13 5RN on 2025-02-14 View Document
08/01/258 January 2025	Notification of Michael Colin Peter Harlington as a person with significant control on 2025-01-08 View Document
08/01/258 January 2025	Notification of Oligab Holdings Limited as a person with significant control on 2025-01-08 View Document

08/01/258 January 2025	Cessation of Manordrive Strategic Investments Limited as a person with significant control on 2025-01-08 View Document
08/01/258 January 2025	Cessation of Michael Colin Peter Harlington as a person with significant control on 2025-01-08 View Document
21/11/2421 November 2024	Appointment of Mr Paul Kiss as a director on 2024-11-21 View Document
24/09/2424 September 2024	Confirmation statement made on 2024-05-25 with updates View Document
21/06/2421 June 2024	Secretary's details changed for Mr Michael Harlington on 2024-06-21 View Document
21/06/2421 June 2024	Director's details changed for Mr Michael Colin Peter Harlington on 2024-06-21 View Document
21/06/2421 June 2024	Change of details for Mr Michael Colin Peter Harlington as a person with significant control on 2024-06-21 View Document
21/06/2421 June 2024	Change of details for Manordrive Strategic Investments Limited as a person with significant control on 2024-06-21 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
11/04/2411 April 2024	Certificate of change of name View Document
08/04/248 April 2024	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Milner Smeaton Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 2024-04-08 View Document
26/05/2326 May 2023	Incorporation View Document