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M DESIGN UK LTD

Company number 07013726

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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)
14 May 2024 AA Micro company accounts made up to 30 September 2023
28 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
27 Mar 2023 AA Micro company accounts made up to 30 September 2022
12 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
25 Mar 2022 AA Micro company accounts made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
28 May 2021 AA Micro company accounts made up to 30 September 2020
21 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
31 May 2019 AA Micro company accounts made up to 30 September 2018
05 Nov 2018 SH08 Change of share class name or designation
05 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2018 CS01 Confirmation statement made on 9 September 2018 with updates
02 Nov 2018 SH10 Particulars of variation of rights attached to shares
21 May 2018 AA Micro company accounts made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 AD01 Registered office address changed from Unit 4 Horsley Business Centre Horsley Newcastle upon Tyne NE15 0NY to Northumberland National Park Authority Pod 4 Enterprise Hub Eastburn, South Park Hexham Northumberland NE46 1BS on 10 February 2016
02 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013