CompaniesInTheUK

M.D.F. DATABASE SOLUTIONS LTD

Company number 04123945 ·

Active

106 filings

Date Filing
16 Jan 2026 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
19 Dec 2025 Full accounts made up to 2024-12-31 · 22 pages View document
25 Jul 2025 Appointment of Mark Edward Clearwater as a director on 2025-07-09 · 2 pages View document
25 Jul 2025 Termination of appointment of Ian Clive Whiting as a director on 2025-07-09 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-13 with updates · 5 pages View document
26 Sep 2024 Full accounts made up to 2023-12-31 · 15 pages View document
13 Jan 2024 Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 2024-01-01 · 2 pages View document
11 Jan 2024 Withdrawal of a person with significant control statement on 2024-01-11 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-13 with updates · 5 pages View document
30 Jun 2023 Full accounts made up to 2022-06-30 · 15 pages View document
19 Jun 2023 Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page View document
4 May 2023 Second filing for the appointment of Mr James Tyler O'hagan as a director · 3 pages View document
26 Apr 2023 Director's details changed for Mr Tyler O'hagan on 2023-04-26 · 2 pages View document
21 Apr 2023 Termination of appointment of Nick Georges as a secretary on 2023-04-01 · 1 page View document
21 Apr 2023 Termination of appointment of Rhys William Davies as a director on 2023-04-01 · 1 page View document
21 Apr 2023 Termination of appointment of Gary John Martin as a director on 2023-04-01 · 1 page View document
21 Apr 2023 Appointment of Mr Ian Clive Whiting as a director on 2023-04-01 · 2 pages View document
21 Apr 2023 Appointment of Mr Tyler O'hagan as a director on 2023-04-01 · 2 pages View document
21 Apr 2023 Registered office address changed from 2nd Floor, Building a3, Glory Park Glory Park Avenue Wooburn Green High Wycombe HP10 0DF England to Discovery Hub Discovery Park Ramsgate Road Sandwich CT13 9nd on 2023-04-21 · 1 page View document
15 Apr 2023 Resolutions · 2 pages View document
15 Apr 2023 Resolutions · 2 pages View document
15 Apr 2023 Resolutions View document
15 Apr 2023 Resolutions View document
31 Mar 2023 Satisfaction of charge 041239450001 in full · 1 page View document
28 Mar 2023 Termination of appointment of Christopher Mark Poulsom as a director on 2023-03-28 · 1 page View document
28 Mar 2023 Termination of appointment of Andrew Mark Donaldson as a director on 2023-03-28 · 1 page View document
22 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 4 pages View document
12 Nov 2022 Confirmation statement made on 2022-11-12 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
10 Dec 2021 Termination of appointment of Allan Rushforth as a director on 2021-12-06 · 1 page View document
28 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM C/O VITAL SOFTWARE LIMITED DISCOVERY HUB, DISCOVERY PARK RAMSGATE ROAD SANDWICH KENT CT13 9ND ENGLAND View document
29 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
20 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041239450001 View document
17 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
8 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DODD View document
8 Sep 2018 DIRECTOR APPOINTED MR GARY JOHN MARTIN View document
16 Aug 2018 CESSATION OF PETER JOHN FLYNN AS A PSC View document
16 Aug 2018 NOTIFICATION OF PSC STATEMENT ON 01/06/2018 View document
9 May 2018 VARYING SHARE RIGHTS AND NAMES View document
3 May 2018 CURREXT FROM 31/03/2018 TO 30/06/2018 View document
16 Apr 2018 DIRECTOR APPOINTED PAUL GRAEME DODD View document
16 Apr 2018 DIRECTOR APPOINTED JUSTIN PHILLIP O'DONNELL View document
16 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JANICE BELL View document
16 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PETER FLYNN View document
16 Apr 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 16 JUBBS LANE OGBOURNE ST. GEORGE MARLBOROUGH WILTSHIRE SN8 1SR View document
16 Apr 2018 APPOINTMENT TERMINATED, SECRETARY JANICE BELL View document
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
21 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
28 Dec 2016 DIRECTOR APPOINTED MR ANDREW MARK DONALDSON View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
8 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
29 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK POULSOM / 07/01/2013 View document
8 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Jul 2012 01/07/12 STATEMENT OF CAPITAL GBP 190 View document
4 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages View document
16 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders · 6 pages View document
9 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE DAVINA BELL / 20/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK POULSOM / 20/01/2010 View document
21 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FLYNN / 20/01/2010 View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
29 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: THE BARN LITTLE THATCH HIGH STREET WANBOROUGH SN4 0AE View document
14 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
8 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Feb 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
5 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Feb 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
23 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
16 Aug 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
8 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
5 Jul 2002 DIRECTOR RESIGNED View document
8 Jan 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
22 Nov 2001 NEW SECRETARY APPOINTED View document
22 Nov 2001 SECRETARY RESIGNED View document
20 Nov 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 1ST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL View document
28 Feb 2001 NEW DIRECTOR APPOINTED View document
20 Feb 2001 NEW DIRECTOR APPOINTED View document
31 Jan 2001 NEW DIRECTOR APPOINTED View document
4 Jan 2001 DIRECTOR RESIGNED View document
13 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document