MIDMOS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Anton James Duvall as a director on 2025-04-21 |
| 01/05/251 May 2025 | Appointment of Mr Dale Gary Ballinger as a director on 2025-04-21 |
| 12/11/2412 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 13/07/2313 July 2023 | Appointment of Anton James Duvall as a director on 2023-06-12 |
| 13/07/2313 July 2023 | Termination of appointment of Cahal Anthony Mcquillan as a director on 2023-06-12 |
| 25/10/2225 October 2022 | Appointment of Claire Elizabeth Larcombe as a director on 2022-09-30 |
| 25/10/2225 October 2022 | Termination of appointment of Derek Charles Whitworth as a director on 2022-09-30 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Mathew Varghese Kaye as a director on 2021-12-21 |
| 24/12/2124 December 2021 | Appointment of Mr Andrew Rex Milner as a director on 2021-12-21 |
| 23/12/2123 December 2021 | Termination of appointment of Tracy Elizabeth Brooks as a director on 2021-12-21 |
| 23/12/2123 December 2021 | Registered office address changed from Unit 29 Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT to Sterling House Grimbald Crag Close Knaresborough HG5 8PJ on 2021-12-23 |
| 07/12/217 December 2021 | Cessation of Mathew Varghese Kaye as a person with significant control on 2016-04-06 |
| 07/12/217 December 2021 | Notification of Brandenburg (Uk) Limited as a person with significant control on 2016-04-06 |
| 01/11/211 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 25/09/1525 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 16/10/1416 October 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 07/08/137 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | PREVEXT FROM 28/01/2013 TO 31/01/2013 |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 05/09/115 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED TRACY ELIZABETH BROOKS |
| 27/11/0927 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/09 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN BURROWS |
| 08/09/098 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | AUDITOR'S RESIGNATION |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/07 |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/06 |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0430 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0318 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 28/01/05 |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | COMPANY NAME CHANGED DRAKE GREEN LIMITED CERTIFICATE ISSUED ON 20/11/03 |
| 29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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