MD AUTOMATION LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-08 with updates

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06/05/256 May 2025 Change of details for Mrs Sarah Elen Child as a person with significant control on 2025-05-06

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-08 with updates

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14/05/2414 May 2024 Change of details for Mrs Sarah Elen Child as a person with significant control on 2024-05-13

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13/05/2413 May 2024 Change of details for Mr Ian Child as a person with significant control on 2024-05-13

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23/02/2423 February 2024 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-08 with updates

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17/04/2317 April 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-05-31

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29/03/2229 March 2022 Registered office address changed from Forest Hill Cottage Rushall Lane Corfe Mullen Wimborne BH21 3RT England to Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT on 2022-03-29

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21/06/2121 June 2021 Confirmation statement made on 2021-05-08 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/03/2117 March 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/05/208 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELEN CHILD / 29/04/2020

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08/05/208 May 2020 PSC'S CHANGE OF PARTICULARS / MR IAN CHILD / 29/04/2020

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08/05/208 May 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH ELEN CHILD / 29/04/2020

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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08/05/208 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHILD / 29/04/2020

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM APPLETREES MALTHOUSE LANE WORPLESDON GUILDFORD SURREY GU3 3PS

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/03/199 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM THE WHITE HOUSE 19 ASH STREET ASH ALDERSHOT HAMPSHIRE GU12 6LD

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELEN CHILD / 23/05/2015

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29/05/1529 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/06/1419 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/07/133 July 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/07/122 July 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM UNIT 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDLESEX TW11 8ST

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10/06/1110 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/06/1025 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM THE GLASSHOUSE, 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAPSON

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELEN CHILD / 11/03/2010

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR GINA MAPSON

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHILD / 11/03/2010

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18/02/1018 February 2010 DIRECTOR APPOINTED MR IAN CHILD

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18/02/1018 February 2010 DIRECTOR APPOINTED MRS SARAH ELEN CHILD

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID QUINN

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR DEBBY QUINN

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03/02/093 February 2009 APPOINTMENT TERMINATED SECRETARY DEBBY QUINN

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29/01/0929 January 2009 DIRECTOR APPOINTED MR MICHAEL JAMES MAPSON

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29/01/0929 January 2009 DIRECTOR APPOINTED MRS GINA VANESSA MAPSON

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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27/05/0827 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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

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

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13/06/0713 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/08/061 August 2006 LOCATION OF REGISTER OF MEMBERS

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01/08/061 August 2006 LOCATION OF DEBENTURE REGISTER

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01/08/061 August 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 142 BADSHOT PARK BADSHOT LEA FARNHAM SURREY GU9 9NF

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13/12/0513 December 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS; AMEND

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/06/053 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/07/0413 July 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 8 REGENCY CLOSE HAMPTON MIDDLESEX TW12 3EW

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04/06/034 June 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG

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04/06/034 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/06/034 June 2003 SECRETARY RESIGNED

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04/06/034 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 NEW SECRETARY APPOINTED

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04/06/034 June 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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