MD CONTROLS LIMITED
Company number 04339333 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 4 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Feb 2025 | Appointment of Mrs Joanne Davies as a director on 2025-01-28 · 2 pages | View document |
| 4 Feb 2025 | Termination of appointment of Joanne Davies as a secretary on 2025-01-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 4 pages | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 4 pages | View document |
| 18 Aug 2023 | Director's details changed for Martin Davies on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Secretary's details changed for Joanne Davies on 2023-08-16 · 1 page | View document |
| 17 Aug 2023 | Appointment of Mr Tony Robert Ardern as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Mr Paul Andrew White as a director on 2023-08-16 · 2 pages | View document |
| 15 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-10-03 with updates · 4 pages | View document |
| 12 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | View document |
| 29 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MARTIN DAVIES / 01/09/2020 | View document |
| 1 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 01/09/2020 | View document |
| 1 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 01/09/2020 | View document |
| 1 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE DAVIES / 01/09/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 12 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 13 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 13 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE DAVIES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVIES | View document |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043393330004 | View document |
| 30 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043393330005 | View document |
| 27 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043393330004 | View document |
| 28 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 30 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEA | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR MARK STEVEN SHEA | View document |
| 23 Jul 2012 | COMPANY NAME CHANGED MD CONTROL PANELS LIMITED CERTIFICATE ISSUED ON 23/07/12 | View document |
| 23 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 20 HILLSIDE BUSINESS PARK KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7EA UNITED KINGDOM | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 14 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 26 Nov 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX | View document |
| 18 Jan 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | SECRETARY RESIGNED | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |