M.D.M.S. LIMITED

Company number 04581311 ·

Liquidation

78 filings

Date Filing
19 Aug 2026 Statement of affairs · 10 pages View document
19 Aug 2026 Registered office address changed from Units B4-B8 Shay Lane Longridge Preston PR3 3BT England to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 2026-08-19 · 3 pages View document
19 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
19 Aug 2026 Resolutions · 1 page View document
5 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
5 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
19 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
10 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
26 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
5 Nov 2019 CESSATION OF JUDITH MARGARET ASHMORE AS A PSC View document
5 Nov 2019 CESSATION OF STEPHEN ASHMORE AS A PSC View document
5 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN RICHARD CLAYTON View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES View document
11 Jun 2019 ADOPT ARTICLES 02/05/2019 View document
11 Jun 2019 02/05/19 STATEMENT OF CAPITAL GBP 100 View document
2 May 2019 02/05/19 STATEMENT OF CAPITAL GBP 90 View document
30 Apr 2019 RETURN OF PURCHASE OF OWN SHARES View document
30 Apr 2019 31/03/19 STATEMENT OF CAPITAL GBP 10 View document
25 Apr 2019 DIRECTOR APPOINTED MRS JANET CLAYTON View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JUDITH ASHMORE View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE View document
2 Apr 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN ASHMORE View document
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 2 DIMPLE ROAD EGERTON BOLTON LANCASHIRE BL7 9PT View document
2 Apr 2019 CURREXT FROM 30/11/2019 TO 31/03/2020 View document
5 Mar 2019 30/11/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES View document
30 Oct 2018 DIRECTOR APPOINTED MR SEAN RICHARD CLAYTON View document
2 May 2018 30/11/17 TOTAL EXEMPTION FULL View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
11 Apr 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
19 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
2 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
29 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
16 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
7 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
5 Jan 2012 Annual return made up to 5 November 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
3 Dec 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET ASHMORE / 12/11/2009 View document
12 Nov 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
14 Nov 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
30 Nov 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
12 Dec 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
30 Jan 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
20 Dec 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
19 Nov 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
4 May 2003 NEW DIRECTOR APPOINTED View document
19 Nov 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 2 DIMPLE ROAD EGERTON BOLTON BL7 9PT View document
19 Nov 2002 NEW DIRECTOR APPOINTED View document
19 Nov 2002 NEW SECRETARY APPOINTED View document
14 Nov 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
14 Nov 2002 SECRETARY RESIGNED View document
14 Nov 2002 DIRECTOR RESIGNED View document
5 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document