MDS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Amin Khataee as a director on 2025-05-15 |
| 21/11/2421 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Benjamin Grantham as a director on 2021-12-31 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 14/10/2114 October 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 |
| 01/07/201 July 2020 | PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURED DIGITAL TECHNOLOGIES LIMITED |
| 04/05/204 May 2020 | CESSATION OF ASSURED DIGITAL GROUP LIMITED AS A PSC |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR BENJAMIN GRANTHAM |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR AMIN KHATAEE |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN YOUNG |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR SIMON JACOBS |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MS JOHANNA DOROTHEA ZAHN |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 14/10/1614 October 2016 | SECRETARY APPOINTED DR ANDREW BROWN |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MRS KATHARINE DAWSON |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MRS CATHERINE ANCELL |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MRS KAREN JANE YOUNG |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED GONZALO ALONSO TRUJILLO |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM SPRING PARK WESTWELLS ROAD CORSHAM WILTSHIRE SN13 9GB |
| 20/09/1520 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/09/1415 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 10/02/1410 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 10/02/1410 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 16/11/1316 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/09/1327 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 22/04/1322 April 2013 | ADOPT ARTICLES 11/03/2013 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM ST ANDREWS HOUSE ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9DQ |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD TREDWIN |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TREDWIN |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANCELL |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SPRULES |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/1211 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BROWN / 27/01/2011 |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH SPRULES / 27/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 27/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 27/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL DAWSON / 27/01/2011 |
| 13/09/1013 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEITH SPRULES / 06/09/2010 |
| 19/08/1019 August 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RE-DESIGNATE SHAES 10/03/2008 |
| 10/04/0810 April 2008 | S-DIV |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/07/0720 July 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: CORSHAM MEDIA PARK LTD WESTWELLS ROAD CORSHAM WILTSHIRE SN13 9GB |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | £ NC 100/1100 31/12/02 |
| 16/02/0416 February 2004 | NC DEC ALREADY ADJUSTED 31/12/02 |
| 05/02/045 February 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/04/0323 April 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 100 FETTER LANE LONDON EC4A 1BN |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | COMPANY NAME CHANGED BEALAW (631) LIMITED CERTIFICATE ISSUED ON 05/11/02 |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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