MD SHIPBROKING LIMITED

48 Botleys Road 48 Botleys Road, Chertsey, KT16 0SE, England
StatusACTIVE
Company No.11070016
CategoryPrivate Limited Company
Incorporated17 Nov 2017
Age6 years, 7 months, 2 days
JurisdictionEngland Wales

SUMMARY

MD SHIPBROKING LIMITED is an active private limited company with number 11070016. It was incorporated 6 years, 7 months, 2 days ago, on 17 November 2017. The company address is 48 Botleys Road 48 Botleys Road, Chertsey, KT16 0SE, England.



Company Fillings

Change person director company with change date

Date: 28 Dec 2023

Action Date: 28 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Murat Dincer

Change date: 2023-12-28

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Change to a person with significant control

Date: 28 Dec 2023

Action Date: 28 Dec 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-12-28

Psc name: Mr Murat Dincer

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Change registered office address company with date old address new address

Date: 28 Dec 2023

Action Date: 28 Dec 2023

Category: Address

Type: AD01

Old address: Unit Da2 Sutherland Road London E17 6BU England

New address: 48 Botleys Road Ottershaw Chertsey KT16 0SE

Change date: 2023-12-28

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Confirmation statement with no updates

Date: 20 Nov 2023

Action Date: 09 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-09

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Change person director company with change date

Date: 30 Oct 2023

Action Date: 25 Oct 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Murat Dincer

Change date: 2023-10-25

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Change to a person with significant control

Date: 30 Oct 2023

Action Date: 25 Oct 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-10-25

Psc name: Mr Murat Dincer

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Accounts with accounts type micro entity

Date: 18 Oct 2023

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Change person director company with change date

Date: 22 May 2023

Action Date: 20 May 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-05-20

Officer name: Mr Murat Dincer

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Change to a person with significant control

Date: 22 May 2023

Action Date: 20 May 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Murat Dincer

Change date: 2023-05-20

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Change registered office address company with date old address new address

Date: 22 May 2023

Action Date: 22 May 2023

Category: Address

Type: AD01

Change date: 2023-05-22

Old address: 17 Green Lanes London N16 9BS England

New address: Unit Da2 Sutherland Road London E17 6BU

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Confirmation statement with no updates

Date: 10 Nov 2022

Action Date: 09 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-09

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Accounts with accounts type total exemption full

Date: 19 Oct 2022

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with no updates

Date: 14 Dec 2021

Action Date: 09 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-09

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Accounts with accounts type total exemption full

Date: 04 Oct 2021

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Accounts with accounts type total exemption full

Date: 13 Jan 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 13 Nov 2020

Action Date: 09 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-09

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Accounts with accounts type total exemption full

Date: 17 Nov 2019

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 11 Nov 2019

Action Date: 09 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-09

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Change registered office address company with date old address new address

Date: 12 Sep 2019

Action Date: 12 Sep 2019

Category: Address

Type: AD01

New address: 17 Green Lanes London N16 9BS

Change date: 2019-09-12

Old address: 41 Gogmore Farm Close Chertsey KT16 9HE England

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Change registered office address company with date old address new address

Date: 12 Sep 2019

Action Date: 12 Sep 2019

Category: Address

Type: AD01

Old address: 17 Green Lanes Newington Green London N16 9BS England

Change date: 2019-09-12

New address: 41 Gogmore Farm Close Chertsey KT16 9HE

Documents

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Change person director company with change date

Date: 12 Sep 2019

Action Date: 12 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Murat Dincer

Change date: 2019-09-12

Documents

View document PDF

Change to a person with significant control

Date: 12 Sep 2019

Action Date: 12 Sep 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-09-12

Psc name: Mr Murat Dincer

Documents

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Confirmation statement with no updates

Date: 09 Nov 2018

Action Date: 09 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-09

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Accounts with accounts type total exemption full

Date: 04 Oct 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Change account reference date company previous shortened

Date: 02 Oct 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA01

Made up date: 2018-11-30

New date: 2018-09-30

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Incorporation company

Date: 17 Nov 2017

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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