MIDDLESEX CONSTRUCTION SOLUTIONS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2024-12-31

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08/01/258 January 2025 Change of details for Mr Lewis Aitken as a person with significant control on 2016-04-06

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08/01/258 January 2025 Change of details for Mr Matthew Aitken as a person with significant control on 2016-04-06

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08/01/258 January 2025 Notification of Lewis Aitken as a person with significant control on 2016-04-06

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08/01/258 January 2025 Confirmation statement made on 2024-12-06 with no updates

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08/01/258 January 2025 Director's details changed for Mr Matthew Aitken on 2024-12-06

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08/01/258 January 2025 Director's details changed for Mr Lewis Aitken on 2024-12-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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25/04/2425 April 2024 Registered office address changed from Hardy House Northbridge Road Berkhamsted HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2024-04-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-12-06 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-06 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-06 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 01/05/15 STATEMENT OF CAPITAL GBP 100

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13/01/1613 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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13/01/1613 January 2016 01/05/15 STATEMENT OF CAPITAL GBP 100

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW AITKEN

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02/04/152 April 2015 DIRECTOR APPOINTED MR LEWIS AITKEN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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06/12/136 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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