MIDOS SERVICES LIMITED

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DateDescription
02/04/252 April 2025 Previous accounting period shortened from 2024-07-03 to 2024-07-02

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09/12/249 December 2024 Confirmation statement made on 2024-11-30 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Total exemption full accounts made up to 2023-06-30

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04/04/244 April 2024 Previous accounting period shortened from 2023-07-04 to 2023-07-03

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02/02/242 February 2024 Change of details for Midos Group (Uk) Limited as a person with significant control on 2016-04-06

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15/12/2315 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-06-30

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03/04/233 April 2023 Previous accounting period shortened from 2022-07-05 to 2022-07-04

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01/12/221 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/12/2112 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/06/218 June 2021 DISS40 (DISS40(SOAD))

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07/06/217 June 2021 30/06/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 FIRST GAZETTE

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02/12/202 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 FIRST GAZETTE

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 PREVSHO FROM 07/07/2019 TO 06/07/2019

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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19/03/2019 March 2020 PREVSHO FROM 08/07/2019 TO 07/07/2019

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16/03/2016 March 2020 PREVEXT FROM 24/06/2019 TO 08/07/2019

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25/06/1925 June 2019 30/06/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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25/03/1925 March 2019 PREVSHO FROM 25/06/2018 TO 24/06/2018

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07/11/187 November 2018 DISS40 (DISS40(SOAD))

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06/11/186 November 2018 FIRST GAZETTE

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01/11/181 November 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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06/06/186 June 2018 PREVSHO FROM 26/06/2017 TO 25/06/2017

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12/03/1812 March 2018 PREVSHO FROM 27/06/2017 TO 26/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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22/03/1722 March 2017 PREVSHO FROM 28/06/2016 TO 27/06/2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/07/1611 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS RIVKA NIEDERMAN / 19/12/2015

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11/07/1611 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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15/06/1615 June 2016 PREVSHO FROM 29/06/2015 TO 28/06/2015

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22/03/1622 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/06/1518 June 2015 PREVSHO FROM 01/07/2014 TO 30/06/2014

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16/06/1516 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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20/03/1520 March 2015 PREVSHO FROM 02/07/2014 TO 01/07/2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1410 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCHREIBER / 12/06/2014

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10/07/1410 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE SCHREIBER / 12/06/2014

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10/07/1410 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS RIVKA NIEDERMAN / 12/06/2014

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/06/1417 June 2014 PREVSHO FROM 03/07/2013 TO 02/07/2013

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19/03/1419 March 2014 PREVSHO FROM 04/07/2013 TO 03/07/2013

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28/08/1328 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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19/06/1319 June 2013 PREVSHO FROM 05/07/2012 TO 04/07/2012

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14/06/1314 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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21/03/1321 March 2013 PREVSHO FROM 06/07/2012 TO 05/07/2012

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16/10/1216 October 2012 PREVEXT FROM 23/06/2012 TO 06/07/2012

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17/09/1217 September 2012 Annual return made up to 13 June 2012 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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20/03/1220 March 2012 PREVSHO FROM 24/06/2011 TO 23/06/2011

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11/10/1111 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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22/06/1122 June 2011 PREVSHO FROM 25/06/2010 TO 24/06/2010

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15/06/1115 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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23/03/1123 March 2011 PREVSHO FROM 26/06/2010 TO 25/06/2010

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29/07/1029 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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14/06/1014 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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10/03/1010 March 2010 PREVSHO FROM 27/06/2009 TO 26/06/2009

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22/07/0922 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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24/06/0924 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 PREVSHO FROM 28/06/2008 TO 27/06/2008

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02/07/082 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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26/03/0826 March 2008 ACC. REF. DATE SHORTENED FROM 29/06/2007 TO 28/06/2007

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24/07/0724 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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05/07/075 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 29/06/06

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0720 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 SECRETARY'S PARTICULARS CHANGED

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19/07/0619 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/07/038 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/07/025 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/07/0116 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/11/009 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/002 August 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/08/9916 August 1999 REGISTERED OFFICE CHANGED ON 16/08/99 FROM: THIRD FLOOR 5-13 HATTON WALL LONDON EC1N 8HX

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11/08/9911 August 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS

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11/06/9911 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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10/07/9810 July 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/01/9823 January 1998 NEW SECRETARY APPOINTED

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05/08/975 August 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/08/9618 August 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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07/06/957 June 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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03/05/953 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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12/06/9412 June 1994 RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/08/9327 August 1993 RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/10/925 October 1992 RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS

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27/06/9127 June 1991 REGISTERED OFFICE CHANGED ON 27/06/91 FROM: CHARTER HOUSE QUEENS AVE WINCHMORE HILL LONDON N21 3JE

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27/06/9127 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/06/9113 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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