MD SHIPBROKING LIMITED
Status | ACTIVE |
Company No. | 11070016 |
Category | Private Limited Company |
Incorporated | 17 Nov 2017 |
Age | 6 years, 7 months, 2 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
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
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
Documents
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
Documents
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
Documents
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