MIDLAND SYSTEMS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/05/247 May 2024 Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to 8 Church Green East Redditch B98 8BP on 2024-05-07

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30/04/2430 April 2024 Unaudited abridged accounts made up to 2023-07-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-07-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-25 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-07-31

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04/03/224 March 2022 Termination of appointment of Julie Summers as a secretary on 2022-02-04

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04/03/224 March 2022 Confirmation statement made on 2022-02-25 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 UNAUDITED ABRIDGED

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 UNAUDITED ABRIDGED

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/05/1930 May 2019 31/07/18 UNAUDITED ABRIDGED

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/03/1621 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/03/1517 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/03/147 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/04/1315 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/03/125 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/03/1129 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 21 FAIRYFIELD AVENUE GREAT BARR BIRMINGHAM WEST MIDLANDS B43 6AG

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26/05/1026 May 2010 Annual return made up to 25 February 2010 with full list of shareholders

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16/11/0916 November 2009 Annual return made up to 25 February 2009 with full list of shareholders

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03/07/093 July 2009 DISS40 (DISS40(SOAD))

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/06/0930 June 2009 FIRST GAZETTE

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/03/0827 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/04/073 April 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/03/067 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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

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18/10/0418 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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13/10/0413 October 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 101 WILDERNESS LANE BIRMINGHAM B43 7TA

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29/03/0429 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 NEW SECRETARY APPOINTED

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13/03/0413 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/03/0413 March 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY

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30/12/0330 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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23/12/0323 December 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/11/03

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 NEW SECRETARY APPOINTED

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 REGISTERED OFFICE CHANGED ON 27/05/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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27/05/0327 May 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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