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MD WARRANTY SUPPORT SERVICES LIMITED - 2 Shore Lines Building, Shore Road Birkenhead, Wirral, CH41 1AU, United Kingdom
Company Information
- Company registration number
- 04759193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Shore Lines Building
- Shore Road Birkenhead
- Wirral
- CH41 1AU 2 Shore Lines Building, Shore Road Birkenhead, Wirral, CH41 1AU UK
Management
- Managing Directors
- AITCHISON, David
- ALVAREZ, Natalia Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-09
- Age Of Company 2003-05-09 21 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- Md Insurance Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MD TECHNICAL SURVEYORS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-01
- Last Date: 2023-08-18
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MD WARRANTY SUPPORT SERVICES LIMITED Company Description
- MD WARRANTY SUPPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04759193. Its current trading status is "live". It was registered 2003-05-09. It was previously called MD TECHNICAL SURVEYORS LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Shore Lines Building .
Get MD WARRANTY SUPPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Md Warranty Support Services Limited - 2 Shore Lines Building, Shore Road Birkenhead, Wirral, CH41 1AU, United Kingdom
- 2003-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-20) - AP01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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accounts-with-accounts-type-small (2023-07-27) - AA
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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cessation-of-a-person-with-significant-control (2022-04-06) - PSC07
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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confirmation-statement-with-updates (2022-08-18) - CS01
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accounts-with-accounts-type-small (2022-12-20) - AA
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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notification-of-a-person-with-significant-control (2022-04-06) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-23) - AA
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confirmation-statement-with-updates (2020-04-07) - CS01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
keyboard_arrow_right 2019
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resolution (2019-05-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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accounts-with-accounts-type-small (2019-10-05) - AA
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resolution (2019-05-21) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-16) - AP03
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accounts-with-accounts-type-small (2018-10-01) - AA
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termination-secretary-company-with-name-termination-date (2018-08-16) - TM02
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-27) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-04) - CERTNM
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certificate-change-of-name-company (2015-04-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-small (2015-09-11) - AA
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certificate-change-of-name-company (2015-06-23) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-20) - CH01
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change-registered-office-address-company-with-date-old-address (2012-11-06) - AD01
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certificate-change-of-name-company (2012-10-15) - CERTNM
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accounts-with-accounts-type-small (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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termination-director-company-with-name (2012-02-13) - TM01
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termination-secretary-company-with-name (2012-01-19) - TM02
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appoint-person-secretary-company-with-name (2012-01-19) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-person-director-company-with-change-date (2011-04-05) - CH01
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accounts-with-accounts-type-small (2011-09-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA
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termination-director-company-with-name (2010-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288a
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legacy (2009-04-02) - 353
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legacy (2009-04-02) - 287
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legacy (2009-04-02) - 190
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certificate-change-of-name-company (2009-05-08) - CERTNM
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memorandum-articles (2009-06-11) - MEM/ARTS
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accounts-with-accounts-type-small (2009-08-19) - AA
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legacy (2009-04-03) - 363a
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legacy (2009-05-13) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-23) - 287
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legacy (2008-03-28) - 288c
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legacy (2008-03-29) - 363a
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legacy (2008-04-22) - 288a
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legacy (2008-05-08) - 403a
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legacy (2008-05-12) - 288b
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legacy (2008-05-12) - 287
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
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legacy (2008-08-05) - 225
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legacy (2008-05-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-19) - 288b
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legacy (2007-07-19) - 288a
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legacy (2007-06-14) - 363s
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legacy (2007-05-10) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-06-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-18) - AA
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legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-09) - 225
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legacy (2003-06-19) - 288a
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legacy (2003-06-06) - 88(2)R
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legacy (2003-06-06) - 288b
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legacy (2003-06-06) - 287
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legacy (2003-06-06) - 288a
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incorporation-company (2003-05-09) - NEWINC