MD5 LTD
Company number 04895973 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 14 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 14 pages | View document |
| 18 Jul 2024 | Appointment of Mrs Catherine Ann Boyd as a secretary on 2018-01-01 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 15 Aug 2023 | Unaudited abridged accounts made up to 2022-10-31 · 13 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 11 May 2022 | Unaudited abridged accounts made up to 2021-10-31 · 13 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-11 with no updates · 3 pages | View document |
| 3 Jun 2021 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 25 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFERY BOYD | View document |
| 24 Nov 2020 | CESSATION OF ADRIAN JOHN GREEN AS A PSC | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | View document |
| 11 Aug 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 31 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 26 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BOYD / 12/03/2018 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREEN | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Oct 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 306 VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 16 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GREEN | View document |
| 16 Oct 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 Dec 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 40-42 CASTLEFORD ROAD NORMANTON WEST YORKSHIRE WF6 2EE | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 14 Jan 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 9 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Apr 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 90 | View document |
| 26 Apr 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COCKING | View document |
| 13 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN GREEN / 11/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN / 11/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COCKING / 11/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BOYD / 11/09/2011 | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN / 26/11/2008 | View document |
| 16 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GREEN / 27/11/2008 | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BOYD / 23/06/2008 | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COCKING / 23/06/2008 | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN / 23/06/2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GREEN / 16/09/2008 | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COCKING / 16/09/2008 | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 13 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/10/04 | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: MILL FARM, BURNBY LANE HAYTON YORK YO42 1RR | View document |
| 12 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |