Companies House does not verify the accuracy of the information filed

MDS PROPERTY GROUP LTD

Company number 12172387

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	PSC04	Change of details for Mr Mantas Jankauskas as a person with significant control on 24 August 2022	View PDF Change of details for Mr Mantas Jankauskas as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2023	PSC01	Notification of Simona Jankauske as a person with significant control on 24 August 2022	View PDF Notification of Simona Jankauske as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2023	PSC04	Change of details for Mr Mantas Jankauskas as a person with significant control on 24 August 2022	View PDF Change of details for Mr Mantas Jankauskas as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 160	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 160 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2021	PSC04	Change of details for Mr Mantas Jankauskas as a person with significant control on 7 June 2021	View PDF Change of details for Mr Mantas Jankauskas as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CH01	Director's details changed for Mr Mantas Jankauskas on 28 May 2021	View PDF Director's details changed for Mr Mantas Jankauskas on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AD01	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 28 Tytton Lane East Wyberton Boston Lincolnshire PE21 7HW on 7 June 2021	View PDF Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 28 Tytton Lane East Wyberton Boston Lincolnshire PE21 7HW on 7 June 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	CH01	Director's details changed for Mr Mantas Jankauskas on 27 August 2019	View PDF Director's details changed for Mr Mantas Jankauskas on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MDS PROPERTY GROUP LTD

Filter by category