MD COMPANY SECRETARY LIMITED
Overview
| Company Name | MD COMPANY SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03573926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MD COMPANY SECRETARY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MD COMPANY SECRETARY LIMITED located?
| Registered Office Address | Office E Black Barn Gay Dawn Farm Vally Road DA3 8LY Longfield Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MD COMPANY SECRETARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| D B CONSULTANCY LIMITED | Jun 02, 1998 | Jun 02, 1998 |
What are the latest accounts for MD COMPANY SECRETARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MD COMPANY SECRETARY LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for MD COMPANY SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Debra Susan Bubb on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daren Bubb on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Debra Susan Bubb on Sep 01, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MD COMPANY SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUBB, Debra Susan | Secretary | Gay Dawn Farm Fawkham DA3 8LY Longfield Office E Black Barn Kent England | British | Housewife | 58696090003 | |||||
| BUBB, Daren | Director | Gay Dawn Farm Fawkham DA3 8LY Longfield Office E Black Barn Kent England | England | British | Accountant | 76778730002 | ||||
| BUBB, Debra Susan | Director | Gay Dawn Farm Fawkham DA3 8LY Longfield Office E Black Barn Kent England | England | British | Housewife | 58696090003 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of MD COMPANY SECRETARY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daren Bubb | Apr 06, 2016 | Gay Dawn Farm Vally Road DA3 8LY Longfield Office E Black Barn Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Debra Susan Bubb | Apr 06, 2016 | Gay Dawn Farm Vally Road DA3 8LY Longfield Office E Black Barn Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0