MMD DESIGN AND CONSULTANCY LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewTermination of appointment of Richard Paul Barber as a director on 2025-07-11

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14/07/2514 July 2025 NewConfirmation statement made on 2025-06-08 with no updates

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14/07/2514 July 2025 NewAccounts for a small company made up to 2025-02-28

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30/10/2430 October 2024 Accounts for a small company made up to 2024-02-29

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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25/06/2425 June 2024 Memorandum and Articles of Association

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22/06/2422 June 2024 Statement of company's objects

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21/06/2421 June 2024 Confirmation statement made on 2024-06-08 with no updates

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21/06/2421 June 2024 Certificate of change of name

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06/12/236 December 2023 Accounts for a small company made up to 2023-02-28

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17/07/2317 July 2023 Confirmation statement made on 2023-06-08 with no updates

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31/05/2331 May 2023 Termination of appointment of Michael Alan Kempton as a director on 2023-05-30

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23/11/2223 November 2022 Accounts for a small company made up to 2022-02-28

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31/07/2131 July 2021 Accounts for a small company made up to 2021-02-28

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21/07/2121 July 2021 Confirmation statement made on 2021-06-08 with no updates

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29/07/2029 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON

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29/08/1929 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN VORSTER

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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06/08/196 August 2019 CESSATION OF ALAN POTTS AS A PSC

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25/06/1925 June 2019 SHARE TRANSFER 29/04/2019

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DODMAN

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26/11/1826 November 2018 DIRECTOR APPOINTED MRS CHRISTINE MARTIN

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02/11/182 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL WESTMORELAND

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01/05/181 May 2018 APPOINTMENT TERMINATED, SECRETARY NEIL WESTMORELAND

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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25/11/1625 November 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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05/07/165 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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07/12/157 December 2015 DIRECTOR APPOINTED MR JAMES DAWSON

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02/12/152 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN DODMAN / 09/06/2014

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06/07/156 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEARSON / 09/06/2014

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN KEMPTON / 09/06/2014

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 09/06/2014

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARING / 09/06/2014

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL BARBER / 09/06/2014

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY DEBRA CUSIMANO / 09/06/2014

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03/07/153 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 09/06/2014

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR WAYNE BURTON

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08/12/148 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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02/07/142 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN DODMAN / 28/02/2013

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN KEMPTON / 31/07/2013

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26/11/1326 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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10/07/1310 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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17/05/1317 May 2013 DIRECTOR APPOINTED MR WAYNE BURTON

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 06/12/2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL BARBER / 06/12/2012

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06/12/126 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 06/12/2012

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29/10/1229 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE SPENCER

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05/07/125 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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22/06/1222 June 2012 NO CIRCUMSTANCES CONNECTED

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MEIKLE

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05/01/125 January 2012 SECRETARY APPOINTED MR NEIL ANDREW WESTMORELAND

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN POTTS

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANN POTTS

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04/01/124 January 2012 APPOINTMENT TERMINATED, SECRETARY ANN POTTS

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17/11/1117 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN KEMPTON / 01/07/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL BARBER / 01/07/2011

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11/07/1111 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POTTS / 30/06/2011

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08/07/118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN POTTS / 30/06/2010

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN POTTS / 30/06/2010

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19/04/1119 April 2011 DIRECTOR APPOINTED MR MICHAEL ALAN KEMPTON

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11/11/1011 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN POTTS / 08/06/2010

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26/07/1026 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POTTS / 08/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PEARSON / 08/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL BARBER / 08/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARING / 08/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WESTMORELAND / 08/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART NEWTON MEIKLE / 08/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN DODMAN / 08/06/2010

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRIFFITHS

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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12/10/0912 October 2009 DIRECTOR APPOINTED MR GRAHAM GRIFFITHS

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06/07/096 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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16/09/0816 September 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN PEARSON

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16/09/0816 September 2008 DIRECTOR APPOINTED JAMES STEWART NEWTON MEIKLE

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16/09/0816 September 2008 DIRECTOR APPOINTED ANDREW BRIAN DODMAN

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16/09/0816 September 2008 DIRECTOR APPOINTED DAVID WARING

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN REEVES

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24/06/0824 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN REEVES

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21/12/0721 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 FULL ACCOUNTS MADE UP TO 28/02/06

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06/12/066 December 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 FULL ACCOUNTS MADE UP TO 28/02/05

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31/07/0631 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS; AMEND

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17/07/0617 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0617 July 2006 DIRECTOR'S PARTICULARS CHANGED

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17/07/0617 July 2006 DIRECTOR'S PARTICULARS CHANGED

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17/07/0617 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 DELIVERY EXT'D 3 MTH 28/02/05

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: COTES PARK LANE COTES PARK INDUSTRIAL ESTATE SOMERCOTES DERBYSHIRE DE55 4NJ

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27/07/0527 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 LOCATION OF REGISTER OF MEMBERS

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27/07/0527 July 2005 LOCATION OF DEBENTURE REGISTER

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 29/02/04

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01/06/051 June 2005 DIRECTOR'S PARTICULARS CHANGED

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01/07/041 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 FULL ACCOUNTS MADE UP TO 28/02/03

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23/06/0323 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 FULL ACCOUNTS MADE UP TO 28/02/02

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13/06/0213 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 FULL ACCOUNTS MADE UP TO 28/02/01

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11/07/0111 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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14/06/0014 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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18/06/9918 June 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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18/06/9818 June 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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13/06/9713 June 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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12/07/9612 July 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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03/08/953 August 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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03/08/953 August 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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28/03/9528 March 1995 FULL ACCOUNTS MADE UP TO 28/02/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/06/9412 June 1994 DIRECTOR'S PARTICULARS CHANGED

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12/06/9412 June 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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30/08/9330 August 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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30/08/9330 August 1993 DIRECTOR'S PARTICULARS CHANGED

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30/08/9330 August 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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22/12/9222 December 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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02/09/922 September 1992 NEW DIRECTOR APPOINTED

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02/09/922 September 1992 NEW DIRECTOR APPOINTED

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10/08/9210 August 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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10/08/9210 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/914 July 1991 RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS

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04/07/914 July 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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02/11/902 November 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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24/08/8924 August 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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24/08/8924 August 1989 DIRECTOR RESIGNED

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24/08/8924 August 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 NEW DIRECTOR APPOINTED

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11/05/8911 May 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 FULL ACCOUNTS MADE UP TO 28/02/88

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28/03/8828 March 1988 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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28/03/8828 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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01/03/881 March 1988 AUDITOR'S RESIGNATION

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06/10/866 October 1986 DIRECTOR'S PARTICULARS CHANGED

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04/09/864 September 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS

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04/09/864 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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30/10/7830 October 1978 CERTIFICATE OF INCORPORATION

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