MIDAS FMS GROUP LIMITED

Company Documents

DateDescription
10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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12/03/1912 March 2019 SECOND FILING OF AP01 FOR TIMOTHY WATTS

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/06/1620 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN VAUGHAN HARRIS / 20/06/2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WATTS / 20/06/2016

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15/01/1615 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/06/1516 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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12/02/1512 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/06/1418 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/06/1313 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/06/1221 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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09/06/119 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/03/1110 March 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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23/08/1023 August 2010 APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

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23/08/1023 August 2010 DIRECTOR APPOINTED TIMOTHY WATTS

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23/08/1023 August 2010 DIRECTOR APPOINTED ADRIAN VAUGHAN HARRIS

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23/08/1023 August 2010 SECRETARY APPOINTED NIGEL JOHN DUDLEY

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED

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15/06/1015 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBJGW INCORPORATIONS LIMITED / 29/05/2010

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15/06/1015 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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15/06/1015 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 29/05/2010

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06/02/106 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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09/07/099 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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