MJD TRADING LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-16 with no updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-02-29

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13/03/2413 March 2024 Confirmation statement made on 2024-02-16 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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23/03/2323 March 2023 Confirmation statement made on 2023-02-16 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/10/2227 October 2022 Micro company accounts made up to 2022-02-28

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10/05/2210 May 2022 Director's details changed for Mr Karan Dhingra on 2022-05-10

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03/03/223 March 2022 Certificate of change of name

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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16/11/2116 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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27/11/2027 November 2020 COMPANY NAME CHANGED QUANTUM WEALTH LIMITED CERTIFICATE ISSUED ON 27/11/20

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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09/09/199 September 2019 COMPANY NAME CHANGED MJD FINANCIAL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/09/19

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14/06/1914 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 195 INTERNATIONAL WAY INTERNATIONAL WAY SUNBURY-ON-THAMES MIDDLESEX TW16 7HS ENGLAND

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 FIRST GAZETTE

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KARRAN DHINGRA / 10/05/2018

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KARRAN DHINGRA / 10/05/2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/01/1812 January 2018 CESSATION OF KARAN DHINGRA AS A PSC

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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01/12/171 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAN DHINGRA

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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31/03/1631 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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03/02/163 February 2016 DISS40 (DISS40(SOAD))

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02/02/162 February 2016 FIRST GAZETTE

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM JUSTIN PLAZA 2 341 LONDON ROAD MITCHAM SURREY CR4 4BE ENGLAND

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 28 February 2015

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 392 LONDON ROAD MITCHAM SURREY CR4 4EA

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07/05/157 May 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/04/1418 April 2014 Annual return made up to 16 February 2014 with full list of shareholders

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18/04/1418 April 2014 REGISTERED OFFICE CHANGED ON 18/04/2014 FROM JUSTIN PLAZA 3 341 LONDON ROAD MITCHAM SURREY CR4 4BE UNITED KINGDOM

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/07/1317 July 2013 DISS40 (DISS40(SOAD))

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16/07/1316 July 2013 Annual return made up to 16 February 2013 with full list of shareholders

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KARRAN DHINGRA / 01/06/2013

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18/06/1318 June 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/02/1216 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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