MIDAS DESIGN CONSULTANTS LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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15/01/2515 January 2025 Application to strike the company off the register

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-02-28

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09/10/249 October 2024 Confirmation statement made on 2024-09-05 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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19/09/2319 September 2023 Confirmation statement made on 2023-09-05 with updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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03/10/223 October 2022 Confirmation statement made on 2022-09-05 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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27/09/2127 September 2021 Confirmation statement made on 2021-09-05 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MS JILL BURTON / 05/04/2018

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN CARMODY / 05/04/2018

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 9 LIMES ROAD BECKENHAM KENT BR3 6NS

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/10/151 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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06/09/156 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/09/1426 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/10/1321 October 2013 CURREXT FROM 31/08/2013 TO 30/11/2013

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01/10/131 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/09/1126 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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07/04/117 April 2011 31/08/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL FRANCES TONI BURTON / 05/09/2010

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19/05/1019 May 2010 31/08/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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01/06/091 June 2009 31/08/08 TOTAL EXEMPTION FULL

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15/09/0815 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 31/08/07 TOTAL EXEMPTION FULL

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06/09/076 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/0627 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/07/0627 July 2006 S-DIV 05/07/06

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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05/10/055 October 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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07/10/047 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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01/04/041 April 2004 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03

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23/10/0323 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 SECRETARY RESIGNED

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 NEW SECRETARY APPOINTED

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30/09/0230 September 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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