MGD TECHNOLOGY LTD

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2024-10-31

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04/04/254 April 2025 Confirmation statement made on 2025-04-03 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-03 with updates

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24/01/2424 January 2024 Previous accounting period extended from 2023-04-30 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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16/01/2316 January 2023 Secretary's details changed for Mr Marc Vernet on 2023-01-16

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16/01/2316 January 2023 Change of details for Mr Marc Vernet as a person with significant control on 2023-01-16

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16/01/2316 January 2023 Registered office address changed from 5 Mulgrave Hall Mulgrave Road Sutton Surrey SM2 6LG United Kingdom to Floor 1 7 Blighs Walk Sevenoaks Kent TN13 1DB on 2023-01-16

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16/01/2316 January 2023 Secretary's details changed for Mr Marc Vernet on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Mr Marc Vernet on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Mr Marc Vernet on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Mr Gareth William Jones on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Mr Marc Vernet on 2023-01-16

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/02/212 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LOUP

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/158 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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