Founded in 2003, Mfd Solutions Ltd have registered office in London, it has a status of "Active". There are 4 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRISTER, Robert Graham John | 19 August 2019 | - | 1 |
| LYONS, Helen | 09 September 2003 | 19 August 2019 | 1 |
| LYONS, Nicholas | 09 September 2003 | 19 August 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRISTER, Robert Graham John | 19 August 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| MR01 - N/A | 17 June 2020 | |
| AD01 - Change of registered office address | 27 November 2019 | |
| AD01 - Change of registered office address | 29 August 2019 | |
| PSC07 - N/A | 29 August 2019 | |
| PSC07 - N/A | 29 August 2019 | |
| PSC07 - N/A | 29 August 2019 | |
| PSC02 - N/A | 29 August 2019 | |
| TM01 - Termination of appointment of director | 29 August 2019 | |
| TM01 - Termination of appointment of director | 29 August 2019 | |
| AP03 - Appointment of secretary | 29 August 2019 | |
| AP01 - Appointment of director | 29 August 2019 | |
| TM02 - Termination of appointment of secretary | 29 August 2019 | |
| AP01 - Appointment of director | 29 August 2019 | |
| CS01 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 20 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 18 July 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 July 2018 | |
| RESOLUTIONS - N/A | 17 July 2018 | |
| CC04 - Statement of companies objects | 17 July 2018 | |
| AD01 - Change of registered office address | 12 February 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 18 August 2017 | |
| PSC01 - N/A | 07 August 2017 | |
| PSC01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 29 August 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CERTNM - Change of name certificate | 02 December 2009 | |
| CONNOT - N/A | 02 December 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363a - Annual Return | 04 September 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363a - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| CERTNM - Change of name certificate | 20 October 2005 | |
| 363a - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 225 - Change of Accounting Reference Date | 02 December 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2003 | |
| NEWINC - New incorporation documents | 09 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 June 2020 | Outstanding |
N/A |
