MIDAS LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2310 December 2023 | Confirmation statement made on 2023-10-01 with updates |
| 15/11/2315 November 2023 | Voluntary strike-off action has been suspended |
| 15/11/2315 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 06/11/236 November 2023 | Application to strike the company off the register |
| 04/08/234 August 2023 | Director's details changed for Mr Vincent James Truby on 2023-07-31 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 14/01/2314 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-10-01 with no updates |
| 11/01/2311 January 2023 | Compulsory strike-off action has been suspended |
| 11/01/2311 January 2023 | Compulsory strike-off action has been suspended |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/03/215 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, SECRETARY VINCENT TRUBY |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON TRUBY / 20/12/2020 |
| 18/10/2018 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 17/06/2017 June 2020 | PSC'S CHANGE OF PARTICULARS / MR VINCENT JAMES TRUBY / 01/06/2020 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JAMES TRUBY / 01/06/2020 |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 31 LLWYNGWERN PONTARDDULAIS SWANSEA SA4 0AB WALES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 02/11/192 November 2019 | REGISTERED OFFICE CHANGED ON 02/11/2019 FROM 3 DUNSTER DOSTHILL TAMWORTH STAFFORDSHIRE B77 1JT |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MR VINCENT JAMES TRUBY / 11/01/2018 |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON TRUBY |
| 04/10/154 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/03/1529 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY RANDLE |
| 02/10/142 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 14 VICTORIA ROAD TAMWORTH STAFFORDSHIRE B79 7HL |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY RANDLE / 01/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/099 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/09/085 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 14 VICTORIA ROAD TAMWORTH STAFFORDSHIRE B79 7HL |
| 13/09/0513 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/10/988 October 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/10/97 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 135 STATION ROAD POLESWORTH TAMWORTH STAFFORDSHIRE B78 1BG |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | ADOPT MEM AND ARTS 01/10/96 |
| 14/10/9614 October 1996 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2NP |
| 14/10/9614 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | COMPANY NAME CHANGED PHOTON CORPORATION LIMITED CERTIFICATE ISSUED ON 10/10/96 |
| 04/09/964 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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