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MDB MEDICAL SERVICES LIMITED

Company number 05687569

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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)
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
23 Mar 2023 PSC04 Change of details for Mrs Hannah Ruth Boyden as a person with significant control on 23 March 2023
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Feb 2023 PSC01 Notification of Miles David Boyden as a person with significant control on 20 February 2023
17 Feb 2023 PSC04 Change of details for Mrs Hannah Ruth Boyden as a person with significant control on 17 February 2023
29 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
31 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Mar 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
02 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
15 May 2017 CH03 Secretary's details changed for Mrs Hannah Ruth Boyden on 15 May 2017
10 May 2017 CH01 Director's details changed for Dr Miles David Boyden on 10 May 2017
10 May 2017 CH01 Director's details changed for Mrs Hannah Ruth Boyden on 10 May 2017
10 May 2017 AD01 Registered office address changed from 30 Fitzalan Road London N3 3PD to Building 6 30 Friern Park London N12 9DA on 10 May 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100