MDUK.COM LTD
Company number 04325383 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 4 pages | View document |
| 30 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Nov 2024 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 8 Nov 2024 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 4 pages | View document |
| 8 Nov 2024 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 with updates · 4 pages | View document |
| 4 Jul 2023 | Appointment of Mr Adam Szydlik as a director on 2023-06-23 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Ms Irene Gallagher as a director on 2023-06-23 · 2 pages | View document |
| 2 May 2023 | Cessation of Andrew Kent as a person with significant control on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Andrew Peter Ramsey as a secretary on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Andrew Peter Ramsey as a director on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Cessation of Andrew Peter Ramsey as a person with significant control on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Notification of Mduk.Com Holdings Limited as a person with significant control on 2023-04-28 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 31 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 20 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 29 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043253830003 | View document |
| 29 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043253830002 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 20 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 3 Jul 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 2 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Jan 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER RAMSEY / 02/03/2011 · 1 page | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENT / 02/03/2011 | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER RAMSEY / 02/03/2011 | View document |
| 2 Mar 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER RAMSEY / 20/11/2009 | View document |
| 14 Jan 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENT / 20/11/2009 | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER RAMSEY / 20/11/2009 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Jul 2008 | COMPANY NAME CHANGED R-CAL CALIBRATIONS LIMITED CERTIFICATE ISSUED ON 30/07/08 | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM THE COUNTING HOUSE 4A FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ | View document |
| 6 Feb 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 13 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | SECRETARY RESIGNED | View document |
| 15 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |