MID SOLUTIONS 4 DOCUMENTS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Micro company accounts made up to 2024-08-31

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04/10/244 October 2024 Confirmation statement made on 2024-10-02 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/06/2420 June 2024 Unaudited abridged accounts made up to 2023-08-31

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19/01/2419 January 2024 Second filing for the appointment of Mr Luke Wilson as a director

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20/11/2320 November 2023 Appointment of Mr Luke Wilson as a director on 2023-11-20

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/05/235 May 2023 Total exemption full accounts made up to 2022-08-31

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09/11/229 November 2022 Registered office address changed from 24 Hutcliffe Wood Road Sheffield S8 0EX England to Orchard House Hempshaw Lane Stockport SK1 4LH on 2022-11-09

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04/10/224 October 2022 Confirmation statement made on 2022-10-02 with no updates

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-08-31

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06/10/216 October 2021 Confirmation statement made on 2021-10-02 with no updates

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23/07/2123 July 2021 Appointment of Ms Claire Marie Fischer as a director on 2021-07-21

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13/03/2013 March 2020 31/08/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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18/02/1918 February 2019 31/08/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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11/01/1811 January 2018 31/08/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 55 - 56 FARGATE SHEFFIELD S1 2HE

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MID SOLUTIONS 4 DOCUMENTS LTD / 01/10/2017

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12/09/1712 September 2017 COMPANY NAME CHANGED MIDSHIRE BUSINESS SYSTEMS (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 12/09/17

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12/09/1712 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/08/1721 August 2017 ADOPT ARTICLES 27/07/2017

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18/08/1718 August 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM UNIT 1 DORANDA WAY WEST BROMWICH WEST MIDLANDS B71 4LT

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18/08/1718 August 2017 CESSATION OF IAIN PHILLIP POWELL AS A PSC

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN STAFFORD

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN TUNLEY

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MID SOLUTIONS 4 DOCUMENTS LTD

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18/08/1718 August 2017 CESSATION OF JULIAN JAMES STAFFORD AS A PSC

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN POWELL

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08/08/178 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092462820002

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22/12/1622 December 2016 31/08/16 TOTAL EXEMPTION FULL

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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22/06/1622 June 2016 16/06/16 STATEMENT OF CAPITAL GBP 98.00

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11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092462820001

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11/05/1611 May 2016 31/08/15 TOTAL EXEMPTION FULL

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26/11/1526 November 2015 PREVSHO FROM 31/10/2015 TO 31/08/2015

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08/10/158 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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07/11/147 November 2014 DIRECTOR APPOINTED IAIN PHILLIP POWELL

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07/11/147 November 2014 DIRECTOR APPOINTED SHAUN MICHAEL FROST

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07/11/147 November 2014 DIRECTOR APPOINTED KEVIN ANDREW TUNLEY

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07/11/147 November 2014 ADOPT ARTICLES 24/10/2014

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07/11/147 November 2014 24/10/14 STATEMENT OF CAPITAL GBP 100.00

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07/11/147 November 2014 SUB-DIVISION 24/10/14

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02/10/142 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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