MMD LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewCompulsory strike-off action has been discontinued

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03/09/253 September 2025 NewCompulsory strike-off action has been discontinued

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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27/08/2527 August 2025 NewConfirmation statement made on 2025-06-16 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-16 with updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-16 with updates

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05/07/235 July 2023 Change of details for Ms Veronica Hilary Swindale as a person with significant control on 2023-06-16

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05/07/235 July 2023 Director's details changed for Ms Veronica Hilary Swindale on 2023-07-05

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25/03/2325 March 2023 Micro company accounts made up to 2022-06-30

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01/02/231 February 2023 Registered office address changed from C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP England to Tuspark (Newcastle) Eagle Lab 1st Floor Maybrook House 27 Grainger Street Newcastle upon Tyne NE1 5JE on 2023-02-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-16 with no updates

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM C/O COUSINS & CO, BROADCASTING HOUSE, NEWPORT ROAD MIDDLESBROUGH CLEVELAND TS1 5JA

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA HILARY SWINDALE / 03/12/2018

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05/09/185 September 2018 DISS40 (DISS40(SOAD))

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04/09/184 September 2018 FIRST GAZETTE

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/02/164 February 2016 PREVSHO FROM 30/09/2015 TO 30/06/2015

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/08/1513 August 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/06/1426 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/07/139 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/07/1211 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM FREEMANTLE

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/06/1117 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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28/06/1028 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/07/0914 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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18/07/0618 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/01/0624 January 2006 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/04/0519 April 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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06/09/046 September 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 SECRETARY RESIGNED

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03/08/043 August 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 SECRETARY RESIGNED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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