MIDLAND JETTING SERVICES LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Particulars of variation of rights attached to shares

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14/05/2514 May 2025 Change of share class name or designation

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29/04/2529 April 2025 Memorandum and Articles of Association

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23/04/2523 April 2025 Resolutions

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14/04/2514 April 2025 Change of details for Mr Mark Alan Willis as a person with significant control on 2016-04-06

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-09-30

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14/11/2414 November 2024 Appointment of Mr Arron Willis as a director on 2024-11-08

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-11 with updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-11 with updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Unaudited abridged accounts made up to 2021-09-30

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06/03/206 March 2020 30/09/19 UNAUDITED ABRIDGED

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRATTON

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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08/11/198 November 2019 CESSATION OF JOYCE WILLIS AS A PSC

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31/10/1931 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/09/2016

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26/04/1926 April 2019 26/04/19 STATEMENT OF CAPITAL GBP 90

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26/04/1926 April 2019 26/04/19 STATEMENT OF CAPITAL GBP 90

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08/02/198 February 2019 30/09/18 UNAUDITED ABRIDGED

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 15 RAVENHURST DRIVE GREAT BARR BIRMINGHAM B43 7RS

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WILLIS / 11/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WILLIS / 11/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRATTON / 11/09/2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/10/0822 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIS / 01/09/2008

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22/10/0822 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/09/0713 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/11/035 November 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/10/0214 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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04/10/004 October 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/11/991 November 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/10/9813 October 1998 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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13/10/9713 October 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/09/9627 September 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS

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15/11/9515 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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14/09/9514 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/9514 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9514 September 1995 NEW DIRECTOR APPOINTED

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11/09/9511 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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