MIDMARK EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 01/09/231 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 26/07/2126 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS |
| 24/08/1924 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 24/08/2019 |
| 24/08/1924 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 14/08/1914 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERT SHIRLEY |
| 04/09/184 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 02/08/2018 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUENTIN BAUMANN / 02/08/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM BEECH HOUSE FIRST FLOOR, EAST WING ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UN |
| 07/09/177 September 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 03/08/173 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICK PHILLIPS JR. / 03/08/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUENTIN BAUMANN / 03/08/2017 |
| 03/07/173 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRY |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED EDWARD NICK PHILLIPS JR. |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED JOHN QUENTIN BAUMANN |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE KLAMAR |
| 26/09/1626 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 02/02/162 February 2016 | DISS40 (DISS40(SOAD)) |
| 01/02/161 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 03/08/153 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOIRE BLACKMORE |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 10/10/1310 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBERT SHIRLEY / 01/07/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 01/07/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE EITING KLAMAR / 01/07/2013 |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM WHITHORN ESTATE HASLEMERE ROAD BROOK GODALMING SURREY GU8 5LB UNITED KINGDOM |
| 13/08/1213 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED KEVIN WILLIAM FRY |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM LANGHURST MANOR EAST POOK HILL CHIDDINGFOLD SURREY GU8 4XR UNITED KINGDOM |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ANDREW WALKER |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED ROBERT MORRIS |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BORZILLO |
| 13/09/1113 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 6378502 |
| 23/08/1123 August 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 23/08/1123 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED ERIC ROBERT SHIRLEY |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED ANNE EITING KLAMAR |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR ROBERT GREGOIRE BLACKMORE |
| 30/07/1030 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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