MDX TECHNOLOGY LIMITED

Company number 07305821 ·

Active

76 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
12 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
15 May 2025 Director's details changed for Mr Simon Luhr on 2025-05-15 · 2 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 May 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
13 Jun 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
14 Feb 2022 Appointment of Mr Daniel John Simpson as a director on 2022-02-14 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 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 · 1 page View document
15 Oct 2021 Appointment of Mr Emanuel Mond as a director on 2021-09-30 · 2 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073058210001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES View document
29 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID PRIESTLEY / 06/07/2010 View document
28 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 06/07/2010 View document
28 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 08/03/2017 View document
28 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 30/01/2017 View document
28 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 30/01/2017 View document
28 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 08/03/2017 View document
28 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 30/01/2017 View document
31 Oct 2019 CESSATION OF RICHARD GEOFFREY GISSING AS A PSC View document
31 Oct 2019 CESSATION OF PAUL WATMOUGH AS A PSC View document
31 Oct 2019 01/06/19 STATEMENT OF CAPITAL GBP 121.19 View document
31 Oct 2019 CESSATION OF DAVID PRIESTLEY AS A PSC View document
31 Oct 2019 PSC'S CHANGE OF PARTICULARS / MDX HOLDINGS LIMITED / 31/10/2019 View document
31 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDX HOLDINGS LIMITED View document
31 Oct 2019 CESSATION OF DAVID JOHN MILLER AS A PSC View document
25 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Apr 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 1 MARBLE HOUSE 20 GROSVENOR TERRACE LONDON SE5 0DD View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
10 Oct 2018 01/06/18 STATEMENT OF CAPITAL GBP 120.59 View document
30 Jul 2018 SECOND FILED SH01 - 02/09/15 STATEMENT OF CAPITAL GBP 108.80 View document
14 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View document
29 Nov 2017 28/11/17 STATEMENT OF CAPITAL GBP 119.99 View document
12 Oct 2017 DIRECTOR APPOINTED MR SIMON LUHR View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MILLER View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GISSING View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WATMOUGH View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 26/09/16 STATEMENT OF CAPITAL GBP 119.39 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Oct 2015 SUB-DIVISION 12/08/15 View document
15 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Sep 2015 02/09/15 STATEMENT OF CAPITAL GBP 100 View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Aug 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Aug 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
20 Nov 2013 CURREXT FROM 31/07/2014 TO 31/12/2014 View document
21 Aug 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
8 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Sep 2012 DIRECTOR APPOINTED MR DAVID JOHN MILLER View document
11 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 06/07/2011 View document
11 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
13 Apr 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 141 DEDWORTH ROAD WINDSOR BERKSHIRE SL4 5BB ENGLAND View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
16 Sep 2011 Annual return made up to 6 July 2011 with full list of shareholders · 5 pages View document
10 Aug 2010 COMPANY NAME CHANGED GISSING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/08/10 View document
29 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document