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MLD EMBEDDED LTD

Company number 09765475

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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)
05 Sep 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
02 Jul 2023 AA Micro company accounts made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with updates
01 Jul 2022 AA Micro company accounts made up to 30 September 2021
05 Jan 2022 CERTNM Company name changed mld automotive LIMITED\certificate issued on 05/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-04
09 Sep 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
02 Aug 2021 AA Micro company accounts made up to 30 September 2020
15 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
13 Jun 2020 AA Micro company accounts made up to 30 September 2019
29 Apr 2020 TM01 Termination of appointment of Lorena Diana Mladin as a director on 16 April 2020
20 Dec 2019 CH01 Director's details changed for Mr Matei Mladin on 20 September 2019
20 Dec 2019 CH01 Director's details changed for Ms Lorena Diana Mladin on 20 September 2019
14 Sep 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
14 Sep 2019 AD01 Registered office address changed from 246 the Avenue Acocks Green Birmingham B27 6NU England to 24 Towle Road Leicester LE3 9LT on 14 September 2019
28 May 2019 AA Micro company accounts made up to 30 September 2018
21 May 2019 AP01 Appointment of Ms Lorena Diana Mladin as a director on 7 July 2018
10 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
31 May 2017 AA Micro company accounts made up to 30 September 2016
22 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
19 Mar 2016 CH01 Director's details changed for Mr Matei Mladin on 23 September 2015
01 Dec 2015 AD01 Registered office address changed from 63 63 Douglas Birmingham West Midlands B27 6HH United Kingdom to 246 the Avenue Acocks Green Birmingham B27 6NU on 1 December 2015
07 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted