MDL ESOP LIMITED

Company number 03318615

Date	Type	Description	View / Download
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2022	DS01	Application to strike the company off the register	(1 page)
02 Aug 2022	PSC05	Change of details for Management Diagnostics Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(9 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(189 pages)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
25 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
21 Jun 2021	AP01	Appointment of Mrs Vaishali Jagdish Patel as a director on 14 June 2021	(2 pages)
17 Jun 2021	TM01	Termination of appointment of Thomas Micheal Woodward as a director on 14 June 2021	(1 page)
17 Jun 2021	TM01	Termination of appointment of Wendy Monica Pallot as a director on 14 June 2021	(1 page)
17 Jun 2021	TM01	Termination of appointment of Richard Austin Haley as a director on 14 June 2021	(1 page)
17 Jun 2021	AP03	Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021	(2 pages)
01 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(11 pages)
25 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
25 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(178 pages)
25 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
18 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
20 Jan 2021	AP01	Appointment of Mr Richard Austin Haley as a director on 15 January 2021	(2 pages)
20 Jan 2021	AP01	Appointment of Mrs Wendy Monica Pallot as a director on 15 January 2021	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Sarah Joanne Cooke as a director on 15 January 2021	(1 page)
20 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(9 pages)
17 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(177 pages)