MDA SPACE AND ROBOTICS LIMITED

Company number 05495455

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2021 AA Accounts for a small company made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
09 Jul 2020 AP01 Appointment of Mr Michael Philip James Greenley as a director on 8 July 2020
09 Jul 2020 TM01 Termination of appointment of Hiten Makim as a director on 8 July 2020
04 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement / company business 08/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 MA Memorandum and Articles of Association
27 May 2020 PSC08 Notification of a person with significant control statement
27 May 2020 PSC09 Withdrawal of a person with significant control statement on 27 May 2020
15 May 2020 PSC08 Notification of a person with significant control statement
15 May 2020 PSC07 Cessation of Maxar Technologies Inc. as a person with significant control on 8 April 2020
14 Apr 2020 MR01 Registration of charge 054954550002, created on 8 April 2020
08 Apr 2020 MR01 Registration of charge 054954550001, created on 8 April 2020
04 Mar 2020 CH04 Secretary's details changed for Beach Secretaries Limited on 26 March 2019
22 Nov 2019 AA Full accounts made up to 31 December 2018
22 Aug 2019 PSC02 Notification of Maxar Technologies Inc. as a person with significant control on 1 January 2019
22 Aug 2019 PSC07 Cessation of Maxar Technologies Ltd as a person with significant control on 1 January 2019
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
24 Jul 2019 TM02 Termination of appointment of Michelle Kley as a secretary on 15 March 2019
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 7,527.52
08 Oct 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 PSC02 Notification of Maxar Technologies Ltd as a person with significant control on 5 October 2017
07 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 7 August 2018
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
16 Nov 2017 AP03 Appointment of Michelle Kley as a secretary on 4 September 2017
15 Nov 2017 TM02 Termination of appointment of Mohammad Manki as a secretary on 4 September 2017