MIDDLEC SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 19/02/2519 February 2025 | Registered office address changed from Kennel Cottage Hockley Lane, Wingerworth Chesterfield Derbyshire S42 6QQ to 44 Nethermoor Road Wingerworth Chesterfield S42 6LH on 2025-02-19 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/07/2020 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/06/193 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 17/07/1817 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/05/1616 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/05/1616 May 2016 | SAIL ADDRESS CHANGED FROM: 44 NETHERMOOR ROAD WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6LH ENGLAND |
| 23/11/1523 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/11/1422 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 22/11/1422 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY CARTER / 18/12/2013 |
| 22/11/1422 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR LARA JESSICA CARTER / 18/12/2013 |
| 22/11/1422 November 2014 | SAIL ADDRESS CHANGED FROM: 1 CHERRY TREE GROVE NORTH WINGFIELD CHESTERFIELD DERBYSHIRE S42 5QT UNITED KINGDOM |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 12/11/1312 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/11/1215 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 16/11/1116 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1015 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/11/0924 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY CARTER / 23/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/11/0520 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED PERPETUA SOFTWARE LTD CERTIFICATE ISSUED ON 25/09/01 |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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