MFD SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/09/2423 September 2024 | Second filing for the appointment of Mr Robert Graham John Brister as a director |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 28/08/2428 August 2024 | Amended total exemption full accounts made up to 2023-10-31 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-18 with updates |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 12/01/2312 January 2023 | Change of details for Mfd Holdings Limited as a person with significant control on 2019-11-27 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-18 with updates |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/07/2116 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/09/202 September 2020 | CURREXT FROM 31/08/2020 TO 31/10/2020 |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 17/06/2017 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048927650001 |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 64 SCATTERDELLS LANE CHIPPERFIELD KINGS LANGLEY WD4 9EX ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM PUERORUM HOUSE 26 GREAT QUEEN STREET LONDON WC2B 5BL ENGLAND |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN LYONS |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN LYONS |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LYONS |
| 29/08/1929 August 2019 | CESSATION OF HELEN LYONS AS A PSC |
| 29/08/1929 August 2019 | CESSATION OF NICHOLAS LYONS AS A PSC |
| 29/08/1929 August 2019 | CESSATION OF NICHOLAS LYONS AS A PSC |
| 29/08/1929 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVA DIGITAL SYSTEMS LIMITED |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR STEWART BENNETT |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR ROBERT GRAHAM JOHN BRISTER |
| 29/08/1929 August 2019 | Appointment of Mr Robert Graham John Brister as a director on 2019-08-19 |
| 29/08/1929 August 2019 | SECRETARY APPOINTED MR ROBERT GRAHAM JOHN BRISTER |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 27/11/1827 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 17/07/1817 July 2018 | ADOPT ARTICLES 09/07/2018 |
| 17/07/1817 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 53 LAMPTON ROAD HOUNSLOW TW3 1LY |
| 29/11/1729 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LYONS |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LYONS |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/10/143 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/09/1028 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LYONS / 18/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LYONS / 18/08/2010 |
| 02/12/092 December 2009 | COMPANY NAME CHANGED P A C SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/12/09 |
| 02/12/092 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/10/0520 October 2005 | COMPANY NAME CHANGED N R L CONSULTANCY LIMITED CERTIFICATE ISSUED ON 20/10/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/12/042 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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