MDSL LIMITED
Company number 06356642 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 2 May 2026 | Registered office address changed from Aladdin Building Western Avenue Greenford UB6 8UY England to 166 College Road Harrow Middlesex HA1 1BH on 2026-05-02 · 1 page | View document |
| 6 Jan 2026 | Director's details changed for Mr Ramesh Krishna Murthy on 2025-12-23 · 2 pages | View document |
| 4 Jan 2026 | Termination of appointment of Paul James Hughes as a director on 2025-12-31 · 1 page | View document |
| 15 Sep 2025 | Registered office address changed from Amethyst 3 Stafford Park 10 Telford Shropshire TF3 3AT to Aladdin Building Western Avenue Greenford UB6 8UY on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Termination of appointment of Paul Briars as a director on 2025-08-29 · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 17 Jul 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 19 Jun 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 10 May 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 23 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Mar 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM UNIT 314 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JD ENGLAND | View document |
| 11 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHIPTON / 10/09/2012 | View document |
| 10 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM SHIPTON / 10/09/2012 | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR PAUL JAMES HUGHES | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST PATRICK PRICE / 15/05/2012 | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM UNIT 314 HARTLEBURY TRADING ESTATE, HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUCAS | View document |
| 14 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Aug 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 25 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR ERNEST PATRICK PRICE · 2 pages | View document |
| 21 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHIPTON / 30/08/2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LUCAS / 30/08/2010 | View document |
| 9 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GARY EDWARDS | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED MR JOHN LUCAS | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED MR WILLIAM KEITH SHIPTON | View document |
| 23 Jan 2009 | SECRETARY APPOINTED MR WILLIAM KEITH SHIPTON | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CARRUTHERS | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED SECRETARY IAN CARRUTHERS | View document |
| 29 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 2 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: G OFFICE CHANGED 25/01/08 52 MOUNT STREET LONDON W1K 2SF | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | SECRETARY RESIGNED | View document |
| 30 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |