MD1 TECHNOLOGY LIMITED

Company number 09378746 ·

Active

38 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2026-01-08 with updates · 4 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-08 with updates · 5 pages View document
7 Jan 2025 Registered office address changed from Cheltenham Film & Photographic Studios Hatherley Lane Cheltenham Gloucestershire GL51 6PN United Kingdom to 3/4 Lancaster Centre Meteor Business Park Cheltenham Road East Staverton Gloucestershire GL2 9QL on 2025-01-07 · 1 page View document
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
16 Apr 2024 Change of details for Mrs Kerrie Webb as a person with significant control on 2024-04-16 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
10 Jan 2024 Director's details changed for Mr Richard David Webb on 2024-01-09 · 2 pages View document
10 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
13 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
27 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
23 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID WEBB / 23/01/2020 View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
12 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRIE WEBB View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
9 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
7 Dec 2017 DIRECTOR APPOINTED MRS KERRIE ANNE WEBB View document
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
19 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD ENGLAND View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
11 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON View document
3 Feb 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
9 May 2015 REGISTERED OFFICE CHANGED ON 09/05/2015 FROM FIRBANK, CRIFTYCRAFT LANE CHURCHDOWN GLOUCESTER GL3 2LJ ENGLAND View document
8 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document