MIDSHIRE SIGNATURE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/05/2414 May 2024 | Current accounting period extended from 2024-05-31 to 2024-09-30 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/05/2312 May 2023 | Satisfaction of charge 041671860004 in full |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/03/2129 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | DIRECTOR APPOINTED MR GARY BRADWELL |
| 08/06/208 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041671860006 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 13/02/2013 February 2020 | PSC'S CHANGE OF PARTICULARS / MIDSHIRE SIGNATURE SERVICES LIMITED / 26/09/2019 |
| 07/08/197 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/08/197 August 2019 | COMPANY NAME CHANGED MIDSHIRE CATERING SERVICES LIMITED CERTIFICATE ISSUED ON 07/08/19 |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM UNIT 2 THEATRE COURT LONDON ROAD NORTHWICH CHESHIRE CW9 5HB ENGLAND |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MIDSHIRE SIGNATURE SERVICES LIMITED / 25/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR PHILLIP HAROLD BRADWELL |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR MICHAEL MEEK |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CURRSHO FROM 31/07/2019 TO 31/05/2019 |
| 15/05/1915 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041671860005 |
| 15/05/1915 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041671860004 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041671860003 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TWIGG |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLANAGAN |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MRS SUSAN BRADWELL |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1910 May 2019 | CESSATION OF WILLIAM TWIGG AS A PSC |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY AVRIL FLANAGAN |
| 10/05/1910 May 2019 | CESSATION OF STEPHEN FLANAGAN AS A PSC |
| 10/05/1910 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDSHIRE SIGNATURE SERVICES LIMITED |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/192 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM MORGAN COURT 33 PENTRE ROAD PONTARDDULAIS WEST GLAMORGAN SA4 8HT |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 22/11/1822 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 112 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 19/02/1819 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLANAGAN / 23/02/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLANAGAN / 23/02/2015 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TWIGG / 23/02/2014 |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 06/03/136 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/03/1221 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/02/1124 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLANAGAN / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TWIGG / 01/10/2009 |
| 24/02/1024 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/01/1029 January 2010 | 23/02/09 FULL LIST AMEND |
| 23/09/0923 September 2009 | PREVEXT FROM 31/05/2009 TO 31/07/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS; AMEND |
| 24/02/0324 February 2003 | RETURN MADE UP TO 23/02/03; NO CHANGE OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 29/07/0229 July 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | COMPANY NAME CHANGED GLENMILL SERVICES LTD CERTIFICATE ISSUED ON 27/05/02 |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 434-436 PORTLAND ROAD EDGBASTON BIRMINGHAM B17 8LT |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: PORTLAND PLACE, 434 PORTLAND ROAD, EDGBASTON BIRMINGHAM B17 8LT |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 23/02/0123 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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