MIDAS MULTIMEDIA LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-02-29

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25/07/2425 July 2024 Appointment of Mr Scott Mackenzie Brown as a secretary on 2024-07-24

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24/07/2424 July 2024 Elect to keep the directors' residential address register information on the public register

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24/07/2424 July 2024 Registered office address changed from 11 Ashley Park South Aberdeen Aberdeenshire AB10 6RP to 49 Craigview Inverbervie DD10 0QA on 2024-07-24

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24/07/2424 July 2024 Director's details changed for Mr Scott Mackenzie Brown on 2024-07-24

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/01/2427 January 2024 Confirmation statement made on 2024-01-27 with no updates

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17/11/2317 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-27 with no updates

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

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1619 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/02/151 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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31/01/1431 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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29/01/1329 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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03/02/123 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/02/1124 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MACIVER MACLEOD / 08/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MACKENZIE BROWN / 08/02/2010

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09/02/109 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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06/12/096 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/02/092 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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29/01/0829 January 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/01/0729 January 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 6 ALFORD PLACE ABERDEEN AB10 1YD

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10/08/0610 August 2006 SECRETARY RESIGNED

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10/08/0610 August 2006 NEW SECRETARY APPOINTED

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/04/063 April 2006 RETURN MADE UP TO 27/01/06; NO CHANGE OF MEMBERS

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/02/0525 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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30/01/0430 January 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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03/03/033 March 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 DIRECTOR'S PARTICULARS CHANGED

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24/02/0324 February 2003 DIRECTOR RESIGNED

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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31/01/0231 January 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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05/02/015 February 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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21/03/0021 March 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 DIRECTOR'S PARTICULARS CHANGED

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28/05/9928 May 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00

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09/04/999 April 1999 PARTIC OF MORT/CHARGE *****

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27/01/9927 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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