MFD SOLUTIONS LIMITED
Company number 04892765 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Satisfaction of charge 048927650001 in full · 1 page | View document |
| 21 Aug 2026 | Confirmation statement made on 2026-08-18 with updates · 5 pages | View document |
| 14 Aug 2026 | Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE on 2026-08-14 · 1 page | View document |
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 13 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 5 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Sep 2024 | Second filing for the appointment of Mr Robert Graham John Brister as a director · 3 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-18 with updates · 5 pages | View document |
| 28 Aug 2024 | Amended total exemption full accounts made up to 2023-10-31 · 16 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 1 Sep 2023 | Confirmation statement made on 2023-08-18 with updates · 5 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 6 pages | View document |
| 12 Jan 2023 | Change of details for Mfd Holdings Limited as a person with significant control on 2019-11-27 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-08-18 with updates · 5 pages | View document |
| 5 Jan 2022 | Micro company accounts made up to 2021-10-31 · 6 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Jul 2021 | Micro company accounts made up to 2020-10-31 · 6 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Sep 2020 | CURREXT FROM 31/08/2020 TO 31/10/2020 | View document |
| 17 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 17 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048927650001 | View document |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 64 SCATTERDELLS LANE CHIPPERFIELD KINGS LANGLEY WD4 9EX ENGLAND | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Aug 2019 | SECRETARY APPOINTED MR ROBERT GRAHAM JOHN BRISTER | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN LYONS | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN LYONS | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LYONS | View document |
| 29 Aug 2019 | CESSATION OF HELEN LYONS AS A PSC | View document |
| 29 Aug 2019 | CESSATION OF NICHOLAS LYONS AS A PSC | View document |
| 29 Aug 2019 | CESSATION OF NICHOLAS LYONS AS A PSC | View document |
| 29 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVA DIGITAL SYSTEMS LIMITED | View document |
| 29 Aug 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM PUERORUM HOUSE 26 GREAT QUEEN STREET LONDON WC2B 5BL ENGLAND | View document |
| 29 Aug 2019 | Appointment of Mr Robert Graham John Brister as a director on 2019-08-19 · 2 pages | View document |
| 29 Aug 2019 | DIRECTOR APPOINTED MR ROBERT GRAHAM JOHN BRISTER | View document |
| 29 Aug 2019 | DIRECTOR APPOINTED MR STEWART BENNETT | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 27 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 17 Jul 2018 | ADOPT ARTICLES 09/07/2018 | View document |
| 17 Jul 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 53 LAMPTON ROAD HOUNSLOW TW3 1LY | View document |
| 29 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LYONS | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LYONS | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 8 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Oct 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 28 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LYONS / 18/08/2010 | View document |
| 28 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LYONS / 18/08/2010 | View document |
| 2 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Dec 2009 | COMPANY NAME CHANGED P A C SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/12/09 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 Oct 2005 | COMPANY NAME CHANGED N R L CONSULTANCY LIMITED CERTIFICATE ISSUED ON 20/10/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |