MIDSHIRE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 22/05/2522 May 2025 | Termination of appointment of Rod Anthony Tonna-Barthet as a director on 2025-05-16 |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HIRONAO KATSUKURA |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MABBOTT |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR ROD ANTHONY TONNA-BARTHET |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | SECOND FILING OF TM01 FOR TAKAHIRO SATO |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR TAKUYA MARUBAYASHI |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO SATO |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/11/1624 November 2016 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 16/06/1616 June 2016 | SAIL ADDRESS CHANGED FROM: THE WHITE HOUSE STATION ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NU UNITED KINGDOM |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM MCL HOUSE AINTREE ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2JN |
| 16/06/1616 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MABBOTT / 05/02/2016 |
| 15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 27/05/1627 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 27/05/1627 May 2016 | ADOPT ARTICLES 19/05/2016 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLIM |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLER |
| 24/02/1624 February 2016 | SECRETARY APPOINTED NICHOLAS JOHN MILLER |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED TAKAHIRO SATO |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR HIRONAO KATSUKURA |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN MABBOTT |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/05/1511 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027130350006 |
| 21/06/1421 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027130350006 |
| 12/05/1412 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/05/1313 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/05/1216 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PLIM / 03/11/2011 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/05/1113 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | SECRETARY APPOINTED MRS SUSAN GAYNOR MABBOTT |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MABBOTT |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/09/1017 September 2010 | ALTER ARTICLES 10/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED NICHOLAS JOHN MILLER |
| 17/09/1017 September 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/03/1031 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/109 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 1900 |
| 09/03/109 March 2010 | NC INC ALREADY ADJUSTED 02/02/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MABBOTT / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MABBOTT / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PLIM / 10/02/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/08/0910 August 2009 | GBP IC 100/76 14/07/09 GBP SR 24@1=24 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: UNIT 5, DE SALIS COURT, HAMPTON LOVETT, DROITWICH, WR9 0NX |
| 31/05/9731 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9612 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: SOMERSET HOUSE, TEMPLE ST, BIRMINGHAM, W MIDLANDS B2 5DP |
| 10/07/9210 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | SECRETARY RESIGNED |
| 08/05/928 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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