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MARINA DIECK LTD

Company number 07100939

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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)
11 Mar 2024 CERTNM Company name changed mdmc LTD\certificate issued on 11/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-06
14 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
04 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Apr 2023 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to The Swallows Horsell Vale Woking GU21 4QU on 21 April 2023
16 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with updates
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 CERTNM Company name changed mdmc management consultants LTD\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution
08 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
22 Nov 2013 CH01 Director's details changed for Mrs Marina Dieck on 8 November 2013