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MCD PRODUCTS & SERVICES LIMITED

Company number 09669718

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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)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
19 May 2023 AD01 Registered office address changed from 24 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS England to 4 Beacon Court Quarry Road Pitstone Leighton Buzzard LU7 9GY on 19 May 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
12 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
09 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-08
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
23 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 Mar 2017 CH01 Director's details changed for Mrs Anne Havard Mcdowell on 9 March 2017
09 Mar 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
03 Mar 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
12 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
23 Sep 2015 AP01 Appointment of Mr Philip John Mcdowell as a director on 22 September 2015
23 Sep 2015 AP01 Appointment of Mr Philip Alexander Hutfield as a director on 22 September 2015
03 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted