MID DIGITAL SOLUTIONS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Particulars of variation of rights attached to shares

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07/01/257 January 2025 Resolutions

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07/01/257 January 2025 Memorandum and Articles of Association

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07/01/257 January 2025 Change of share class name or designation

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2025-01-03

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03/01/253 January 2025 Cessation of Daniel Simpson as a person with significant control on 2025-01-02

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03/01/253 January 2025 Cessation of Ian Willerton Murray as a person with significant control on 2025-01-02

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03/01/253 January 2025 Appointment of Mr Joshua Braddish as a director on 2025-01-03

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03/01/253 January 2025 Cessation of Andrew Stuart Murray as a person with significant control on 2025-01-02

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03/01/253 January 2025 Notification of Mid Communications Limited as a person with significant control on 2025-01-02

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23/12/2423 December 2024 Confirmation statement made on 2024-12-21 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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07/11/247 November 2024 Current accounting period extended from 2025-03-31 to 2025-09-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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15/06/2315 June 2023 Confirmation statement made on 2023-06-06 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Micro company accounts made up to 2022-03-31

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09/11/229 November 2022 Previous accounting period shortened from 2022-06-30 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/06/2121 June 2021 SECRETARY APPOINTED MR ANDREW STUART MURRAY

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21/06/2121 June 2021 Appointment of Mr Andrew Stuart Murray as a secretary on 2021-06-07

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16/06/2116 June 2021 Appointment of Mr Daniel Simpson as a director on 2021-06-07

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16/06/2116 June 2021 Appointment of Mr Ian Willerton Murray as a director on 2021-06-07

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16/06/2116 June 2021 DIRECTOR APPOINTED MR IAN WILLERTON MURRAY

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16/06/2116 June 2021 DIRECTOR APPOINTED MR DANIEL SIMPSON

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16/06/2116 June 2021 DIRECTOR APPOINTED MR ALEXANDER JAMES ABBEY

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16/06/2116 June 2021 Appointment of Mr Alexander James Abbey as a director on 2021-06-07

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07/06/217 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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