MIDSUMMER HOLDINGS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Amended total exemption full accounts made up to 2024-10-31

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31/07/2531 July 2025 Accounts for a dormant company made up to 2024-10-31

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13/04/2513 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/03/2431 March 2024 Confirmation statement made on 2024-03-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/04/236 April 2023 Total exemption full accounts made up to 2022-10-31

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01/04/231 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/04/2029 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/05/194 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/08/178 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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06/08/156 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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20/04/1520 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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07/08/147 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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12/04/1412 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/04/1314 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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23/07/1223 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM THE ESTATE OFFICE MAYFLOWER HOUSE MIDSUMMER MEADOWS CAMBRIDGE CB4 1JT

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16/04/1216 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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18/07/1118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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15/04/1115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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26/07/1026 July 2010 31/10/09 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM MAYFLOWER HOUSE MIDSUMMER MEADOWS MANHATTAN DRIVE CAMBRIDGE CB4 1JT

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15/04/1015 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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15/04/1015 April 2010 SAIL ADDRESS CREATED

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26/08/0926 August 2009 31/10/08 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 LOCATION OF DEBENTURE REGISTER

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL

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27/04/0927 April 2009 LOCATION OF REGISTER OF MEMBERS

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23/06/0823 June 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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21/04/0821 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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27/04/0727 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05

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10/04/0610 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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04/07/054 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/04/0515 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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16/04/0416 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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10/04/0310 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01

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29/04/0229 April 2002 SECRETARY RESIGNED

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16/04/0216 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 NEW SECRETARY APPOINTED

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30/08/0130 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00

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27/04/0127 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99

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27/04/0027 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98

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06/04/996 April 1999 S252 DISP LAYING ACC 29/03/99

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06/04/996 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 S366A DISP HOLDING AGM 29/03/99

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26/08/9826 August 1998 FULL GROUP ACCOUNTS MADE UP TO 26/10/97

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30/03/9830 March 1998 DIRECTOR'S PARTICULARS CHANGED

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30/03/9830 March 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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26/08/9726 August 1997 FULL GROUP ACCOUNTS MADE UP TO 26/10/96

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06/04/976 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 FULL GROUP ACCOUNTS MADE UP TO 26/10/95

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24/04/9624 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD

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02/01/962 January 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/01/962 January 1996 NEW SECRETARY APPOINTED

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31/08/9531 August 1995 FULL GROUP ACCOUNTS MADE UP TO 31/10/94

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25/04/9525 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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26/08/9426 August 1994 FULL GROUP ACCOUNTS MADE UP TO 31/10/93

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10/06/9410 June 1994 AUDITOR'S RESIGNATION

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04/05/944 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/04/9418 April 1994 £ NC 1000/250000 29/10/93

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18/04/9418 April 1994 49000X £1 SHRS 29/10/93

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10/09/9310 September 1993 FULL GROUP ACCOUNTS MADE UP TO 31/10/92

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29/03/9329 March 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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21/05/9221 May 1992 FULL GROUP ACCOUNTS MADE UP TO 02/11/91

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24/04/9224 April 1992 RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS

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24/04/9224 April 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/04/9224 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/918 November 1991 FULL GROUP ACCOUNTS MADE UP TO 27/10/90

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01/05/911 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 FULL GROUP ACCOUNTS MADE UP TO 28/10/89

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25/05/9025 May 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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23/05/8923 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/10/88

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23/02/8923 February 1989 RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/8812 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/10/87

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08/09/888 September 1988 RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS

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25/11/8725 November 1987 REGISTERED OFFICE CHANGED ON 25/11/87 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1SX

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05/10/875 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/8616 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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06/06/866 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/865 June 1986 CERTIFICATE OF INCORPORATION

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