MDX TECHNOLOGY LIMITED
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| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mr Simon Luhr on 2025-05-15 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Appointment of Mr Daniel John Simpson as a director on 2022-02-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 2021-12-22 |
| 15/10/2115 October 2021 | Appointment of Mr Emanuel Mond as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073058210001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID PRIESTLEY / 06/07/2010 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 30/01/2017 |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 08/03/2017 |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 30/01/2017 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 06/07/2010 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 08/03/2017 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 30/01/2017 |
| 31/10/1931 October 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 121.19 |
| 31/10/1931 October 2019 | CESSATION OF RICHARD GEOFFREY GISSING AS A PSC |
| 31/10/1931 October 2019 | CESSATION OF DAVID JOHN MILLER AS A PSC |
| 31/10/1931 October 2019 | CESSATION OF DAVID PRIESTLEY AS A PSC |
| 31/10/1931 October 2019 | CESSATION OF PAUL WATMOUGH AS A PSC |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / MDX HOLDINGS LIMITED / 31/10/2019 |
| 31/10/1931 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDX HOLDINGS LIMITED |
| 25/07/1925 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 1 MARBLE HOUSE 20 GROSVENOR TERRACE LONDON SE5 0DD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 10/10/1810 October 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 120.59 |
| 30/07/1830 July 2018 | SECOND FILED SH01 - 02/09/15 STATEMENT OF CAPITAL GBP 108.80 |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 29/11/1729 November 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 119.99 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR SIMON LUHR |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MILLER |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GISSING |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WATMOUGH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 119.39 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | SUB-DIVISION 12/08/15 |
| 15/10/1515 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1530 September 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 100 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/08/145 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/11/1320 November 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 21/08/1321 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR DAVID JOHN MILLER |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 06/07/2011 |
| 11/07/1211 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 141 DEDWORTH ROAD WINDSOR BERKSHIRE SL4 5BB ENGLAND |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/09/1116 September 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 10/08/1010 August 2010 | COMPANY NAME CHANGED GISSING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/08/10 |
| 29/07/1029 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/106 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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