MFD COMMUNICATION INFRASTRUCTURE LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-18 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/02/249 February 2024 Total exemption full accounts made up to 2023-07-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-18 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/04/235 April 2023 Change of share class name or designation

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14/02/2314 February 2023 Confirmation statement made on 2023-01-18 with updates

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03/02/233 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-18 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/02/217 February 2021 31/07/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES

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19/12/1919 December 2019 31/07/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2019

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15/11/1915 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PROCTOR

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15/11/1915 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BRIFFETT

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21/10/1921 October 2019 31/07/19 STATEMENT OF CAPITAL GBP 148

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21/10/1921 October 2019 RETURN OF PURCHASE OF OWN SHARES

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21/10/1921 October 2019 RETURN OF PURCHASE OF OWN SHARES

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21/10/1921 October 2019 31/07/19 STATEMENT OF CAPITAL GBP 120

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21/10/1921 October 2019 RETURN OF PURCHASE OF OWN SHARES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/06/1910 June 2019 08/04/19 STATEMENT OF CAPITAL GBP 208

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10/06/1910 June 2019 RETURN OF PURCHASE OF OWN SHARES

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10/06/1910 June 2019 08/04/19 STATEMENT OF CAPITAL GBP 176

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07/03/197 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM MONTFORT LODGE BOTLEY ROAD ROMSEY HAMPSHIRE SO51 5SW

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/04/1816 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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12/12/1612 December 2016 DIRECTOR APPOINTED MR PETER BRIFFETT

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11/11/1611 November 2016 SECRETARY APPOINTED MR NIGEL JOHN PROCTOR

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR GARY HEWARD

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWES

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10/11/1610 November 2016 DIRECTOR APPOINTED MR NIGEL JOHN PROCTOR

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31/08/1631 August 2016 COMPANY NAME CHANGED MFD PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/08/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/05/1612 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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16/03/1616 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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27/02/1527 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/03/1417 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/03/1312 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/02/1220 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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06/12/116 December 2011 APPOINTMENT TERMINATED, SECRETARY SANDRA MONICA HIGGINS

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06/12/116 December 2011 DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOWES

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06/12/116 December 2011 DIRECTOR APPOINTED MR GARY PAUL HEWARD

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS

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06/12/116 December 2011 DIRECTOR APPOINTED MR JOHN TERENCE MOORE

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23/08/1123 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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29/03/1129 March 2011 CURRSHO FROM 28/02/2012 TO 31/07/2011

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18/02/1118 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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