CompaniesInTheUK

MDS TECHNOLOGIES LIMITED

Company number 04545442 ·

Active

117 filings

Date Filing
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
22 May 2025 Termination of appointment of Amin Khataee as a director on 2025-05-15 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Nov 2024 Accounts for a small company made up to 2024-03-31 · 9 pages View document
9 Jan 2024 Accounts for a small company made up to 2023-03-31 · 9 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
4 Apr 2023 Accounts for a small company made up to 2022-03-31 · 9 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-06 with no updates · 3 pages View document
28 Feb 2022 Termination of appointment of Benjamin Grantham as a director on 2021-12-31 · 1 page View document
4 Jan 2022 Accounts for a small company made up to 2021-03-31 · 9 pages View document
14 Oct 2021 Registered office address changed from 2 Methuen Park Chippenham Wiltshire SN14 0GX England to The Quorum Bond Street South Bristol BS1 3AE on 2021-10-14 · 1 page View document
1 Jul 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020 View document
4 May 2020 CESSATION OF ASSURED DIGITAL GROUP LIMITED AS A PSC View document
4 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURED DIGITAL TECHNOLOGIES LIMITED View document
4 May 2020 DIRECTOR APPOINTED MR AMIN KHATAEE View document
4 May 2020 DIRECTOR APPOINTED MR BENJAMIN GRANTHAM View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
25 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN YOUNG View document
30 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
8 Aug 2018 DIRECTOR APPOINTED MR SIMON JACOBS View document
8 Aug 2018 DIRECTOR APPOINTED MS JOHANNA DOROTHEA ZAHN View document
20 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
6 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
14 Oct 2016 SECRETARY APPOINTED DR ANDREW BROWN View document
13 Oct 2016 SECRETARY APPOINTED MRS CATHERINE ANCELL View document
13 Oct 2016 SECRETARY APPOINTED MRS KATHARINE DAWSON View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
10 May 2016 DIRECTOR APPOINTED MRS KAREN JANE YOUNG View document
25 Feb 2016 DIRECTOR APPOINTED GONZALO ALONSO TRUJILLO View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
28 Sep 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM SPRING PARK WESTWELLS ROAD CORSHAM WILTSHIRE SN13 9GB View document
20 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
15 Sep 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
10 Feb 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
10 Feb 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View document
3 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
16 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
27 Sep 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
22 Apr 2013 ADOPT ARTICLES 11/03/2013 View document
9 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
13 Mar 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM ST ANDREWS HOUSE ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9DQ View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES ANCELL View document
12 Mar 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD TREDWIN View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD TREDWIN View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN SPRULES View document
22 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
10 Aug 2012 30/04/12 TOTAL EXEMPTION FULL View document
22 Dec 2011 30/04/11 TOTAL EXEMPTION FULL View document
6 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
27 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH SPRULES / 27/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 27/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 27/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL DAWSON / 27/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BROWN / 27/01/2011 View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEITH SPRULES / 06/09/2010 View document
13 Sep 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
19 Aug 2010 30/04/10 TOTAL EXEMPTION FULL View document
25 Nov 2009 30/04/09 TOTAL EXEMPTION FULL View document
16 Sep 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View document
18 Nov 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
28 Jul 2008 30/04/08 TOTAL EXEMPTION FULL View document
10 Apr 2008 S-DIV View document
10 Apr 2008 RE-DESIGNATE SHAES 10/03/2008 View document
18 Feb 2008 DIRECTOR RESIGNED View document
18 Sep 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
9 Sep 2007 NEW DIRECTOR APPOINTED View document
30 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
22 Jul 2007 DIRECTOR RESIGNED View document
20 Jul 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
20 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
31 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
4 Dec 2006 SECRETARY RESIGNED View document
27 Nov 2006 SECRETARY RESIGNED View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Nov 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: CORSHAM MEDIA PARK LTD WESTWELLS ROAD CORSHAM WILTSHIRE SN13 9GB View document
28 Sep 2006 NEW SECRETARY APPOINTED View document
28 Sep 2006 SECRETARY RESIGNED View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
6 Jul 2005 NEW DIRECTOR APPOINTED View document
8 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2005 DIRECTOR RESIGNED View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
31 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 Sep 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View document
30 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2004 NC DEC ALREADY ADJUSTED 31/12/02 View document
16 Feb 2004 £ NC 100/1100 31/12/02 View document
5 Feb 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
23 Apr 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 View document
18 Dec 2002 SECRETARY RESIGNED View document
18 Dec 2002 NEW SECRETARY APPOINTED View document
16 Dec 2002 SECRETARY RESIGNED View document
16 Dec 2002 DIRECTOR RESIGNED View document
9 Dec 2002 NEW DIRECTOR APPOINTED View document
22 Nov 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 100 FETTER LANE LONDON EC4A 1BN View document
22 Nov 2002 NEW SECRETARY APPOINTED View document
5 Nov 2002 COMPANY NAME CHANGED BEALAW (631) LIMITED CERTIFICATE ISSUED ON 05/11/02 View document
25 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document