MDIRECT LIMITED
Company number 07547945 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Nov 2024 | Appointment of Eurotax Secretaries Ltd as a director on 2024-11-16 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Katarzyna Bany as a director on 2024-11-15 · 1 page | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA IWINSKA | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MS KATARZYNA BANY | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 29 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ DMOCHOWSKI / 01/08/2018 | View document |
| 23 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MARIUSZ DMOCHOWSKI / 01/08/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ DMOCHOWSKI / 16/01/2017 | View document |
| 22 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 16 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Nov 2015 | PREVSHO FROM 28/02/2015 TO 31/01/2015 | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MISS MAGDALENA IWINSKA | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ DMOCHOWSKI / 17/11/2015 | View document |
| 11 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Dec 2014 | PREVSHO FROM 31/03/2014 TO 28/02/2014 | View document |
| 18 Apr 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 23 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ DMOCHOWSKI / 08/03/2013 | View document |
| 30 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 May 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 12 Apr 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, 220 C, BLYTHE RD, LONDON, W14 0HH, ENGLAND | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ DMOCHOWSKI / 12/04/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, EUROTAX 57B FULHAM HIGH STREET, LONDON, SW6 3JJ, ENGLAND | View document |
| 30 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROTAX ACCOUNTANTS LTD / 30/11/2011 | View document |
| 2 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 8 pages | View document |