MDS UK LIMITED



Company Documents

DateDescription
09/04/249 April 2024 Confirmation statement made on 2024-03-19 with no updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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25/07/2325 July 2023 Director's details changed for Mrs Karen Elizabeth Nilchibar on 2023-07-25

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25/07/2325 July 2023 Director's details changed for Mr Karl Nilchibar on 2023-07-25

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25/07/2325 July 2023 Secretary's details changed for Karen Elizabeth Nilchibar on 2023-07-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with no updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-19 with no updates

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/03/1629 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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24/04/1524 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/141 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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21/04/1021 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 SAIL ADDRESS CREATED

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24/03/1024 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/11/095 November 2009 DIRECTOR APPOINTED KAREN ELIZABETH NILCHIBAR

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21/04/0921 April 2009 DIRECTOR'S PARTICULARS KARL NILCHBAR

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21/04/0921 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARL NILCHBAR / 21/04/2009

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20/04/0920 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/08 FROM: 77 HOVE PARK ROAD HOVE EAST SUSSEX BN3 6LL

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 77 HOVE PARK ROAD HOVE EAST SUSSEX BN3 6LL

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17/04/0817 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/05/0730 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/065 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/04/0528 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/048 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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08/04/048 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/04/032 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/032 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/12/0224 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0210 April 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 10A SHIRLEYS DITCHLING HASSOCKS EAST SUSSEX BN6 8UD

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW SECRETARY APPOINTED

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29/03/0229 March 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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29/03/0229 March 2002 DIRECTOR RESIGNED

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29/03/0229 March 2002 SECRETARY RESIGNED

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29/03/0229 March 2002 S366A DISP HOLDING AGM 19/03/02 S252 DISP LAYING ACC 19/03/02 S386 DISP APP AUDS 19/03/02

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29/03/0229 March 2002 S366A DISP HOLDING AGM 19/03/02

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19/03/0219 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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