MDX TECHNOLOGY LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewAccounts for a small company made up to 2024-12-31

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15/05/2515 May 2025 Director's details changed for Mr Simon Luhr on 2025-05-15

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23/04/2523 April 2025 Confirmation statement made on 2025-04-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-04-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Accounts for a small company made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-04-21 with no updates

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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14/02/2214 February 2022 Appointment of Mr Daniel John Simpson as a director on 2022-02-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 2021-12-22

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15/10/2115 October 2021 Appointment of Mr Emanuel Mond as a director on 2021-09-30

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073058210001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID PRIESTLEY / 06/07/2010

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 08/03/2017

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 30/01/2017

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 06/07/2010

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 30/01/2017

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 08/03/2017

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 30/01/2017

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31/10/1931 October 2019 CESSATION OF RICHARD GEOFFREY GISSING AS A PSC

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31/10/1931 October 2019 CESSATION OF PAUL WATMOUGH AS A PSC

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31/10/1931 October 2019 CESSATION OF DAVID PRIESTLEY AS A PSC

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31/10/1931 October 2019 01/06/19 STATEMENT OF CAPITAL GBP 121.19

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31/10/1931 October 2019 CESSATION OF DAVID JOHN MILLER AS A PSC

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / MDX HOLDINGS LIMITED / 31/10/2019

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31/10/1931 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDX HOLDINGS LIMITED

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25/07/1925 July 2019 31/12/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 1 MARBLE HOUSE 20 GROSVENOR TERRACE LONDON SE5 0DD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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10/10/1810 October 2018 01/06/18 STATEMENT OF CAPITAL GBP 120.59

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30/07/1830 July 2018 SECOND FILED SH01 - 02/09/15 STATEMENT OF CAPITAL GBP 108.80

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14/05/1814 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 28/11/17 STATEMENT OF CAPITAL GBP 119.99

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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12/10/1712 October 2017 DIRECTOR APPOINTED MR SIMON LUHR

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MILLER

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GISSING

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WATMOUGH

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 26/09/16 STATEMENT OF CAPITAL GBP 119.39

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/10/1515 October 2015 SUB-DIVISION 12/08/15

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15/10/1515 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1530 September 2015 02/09/15 STATEMENT OF CAPITAL GBP 100

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/08/154 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/08/145 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/11/1320 November 2013 CURREXT FROM 31/07/2014 TO 31/12/2014

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21/08/1321 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/09/1213 September 2012 DIRECTOR APPOINTED MR DAVID JOHN MILLER

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 06/07/2011

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11/07/1211 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 141 DEDWORTH ROAD WINDSOR BERKSHIRE SL4 5BB ENGLAND

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/09/1116 September 2011 Annual return made up to 6 July 2011 with full list of shareholders

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10/08/1010 August 2010 COMPANY NAME CHANGED GISSING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/08/10

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29/07/1029 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/07/106 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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