MIDWAY SUPPORT SERVICES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-28 with updates

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28/02/2528 February 2025 Appointment of Mr Kristian Brian Lee as a director on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28

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19/12/2419 December 2024

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19/12/2419 December 2024

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19/12/2419 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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19/12/2419 December 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-28 with updates

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24/01/2424 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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13/01/2413 January 2024

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13/01/2413 January 2024

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13/01/2413 January 2024

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11/07/2311 July 2023 Director's details changed for Mr Gary Ryan Fee on 2023-06-09

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10/07/2310 July 2023 Change of accounting reference date

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13/06/2313 June 2023 Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09

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31/05/2331 May 2023 Confirmation statement made on 2023-05-28 with updates

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14/04/2314 April 2023 Appointment of Mr Gary Ryan Fee as a director on 2023-04-01

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12/04/2312 April 2023 Termination of appointment of Nicholas Goodban as a director on 2023-03-31

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12/04/2312 April 2023 Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31

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03/02/233 February 2023

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03/02/233 February 2023

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03/02/233 February 2023

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03/02/233 February 2023 Audit exemption subsidiary accounts made up to 2022-01-31

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20/05/2220 May 2022 Director's details changed for Mr James Thorburn-Muirhead on 2022-03-30

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20/05/2220 May 2022 Director's details changed for Mr Nicholas Goodban on 2022-03-30

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15/02/2215 February 2022 Director's details changed for Ms Lynette Gillian Krige on 2022-02-07

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07/02/227 February 2022 Appointment of Lynnette Gillian Krige as a director on 2022-02-07

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07/02/227 February 2022 Appointment of Mr James Thorburn-Muirhead as a director on 2022-02-04

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07/02/227 February 2022 Appointment of Mr Nicholas Goodban as a director on 2022-02-04

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07/02/227 February 2022 Appointment of Nicholas Goodban as a secretary on 2022-02-04

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07/02/227 February 2022 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 2022-02-07

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07/02/227 February 2022 Termination of appointment of Leanne Owen as a director on 2022-02-04

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07/02/227 February 2022 Termination of appointment of Nicholas Ronald Stanley as a director on 2022-02-04

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07/02/227 February 2022 Termination of appointment of Ian Geoffrey Brown as a director on 2022-02-04

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07/02/227 February 2022 Termination of appointment of Matthew John Harrison as a director on 2022-02-04

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09/04/219 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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13/01/2113 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY BROWN / 04/11/2020

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09/11/209 November 2020 DIRECTOR APPOINTED MRS LEANNE OWEN

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09/11/209 November 2020 DIRECTOR APPOINTED MR NICHOLAS RONALD STANLEY

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

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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23/04/2023 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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09/04/199 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY BROWN / 06/06/2018

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03/05/183 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOUGALL

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02/03/182 March 2018 APPOINTMENT TERMINATED, SECRETARY DAVID MCDOUGALL

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069177120003

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069177120004

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19/02/1819 February 2018 DIRECTOR APPOINTED MR IAN GEOFFREY BROWN

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HARRISON / 06/05/2017

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04/05/174 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM VIRGINIA HOUSE 56 WARWICK ROAD SOLIHULL UNITED KINGDOM WEST MIDLANDS B92 7HX

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06/06/166 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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02/06/162 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD MCDOUGALL / 01/03/2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MCDOUGALL / 01/03/2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MCDOUGALL / 01/03/2016

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08/05/168 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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11/01/1611 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069177120002

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29/12/1529 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069177120004

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069177120003

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24/08/1524 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/05/1528 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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

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08/07/148 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MCDOUGALL / 27/01/2014

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HARRISON / 03/10/2013

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09/10/139 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069177120002

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09/10/139 October 2013 SUB-DIVISION 27/09/13

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

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29/05/1329 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM WELLSBOURNE HOUSE 1157 WARWICK RD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RG UNITED KINGDOM

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29/10/1229 October 2012 SECOND FILING WITH MUD 28/05/12 FOR FORM AR01

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29/09/1229 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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

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28/05/1228 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG UNITED KINGDOM

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01/06/111 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MCDOUGALL / 12/01/2011

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24/01/1124 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD MCDOUGALL / 12/01/2011

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17/06/1017 June 2010 CURREXT FROM 31/05/2010 TO 31/07/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD MCDOUGALL / 04/08/2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MCDOUGALL / 04/08/2009

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07/06/107 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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25/08/0925 August 2009 DIRECTOR APPOINTED MR MATTHEW HARRISON

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG UNITED KINGDOM

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25/08/0925 August 2009 DIRECTOR APPOINTED MR DAVID EDWARD MCDOUGALL

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25/08/0925 August 2009 SECRETARY APPOINTED MR DAVID EDWARD MCDOUGALL

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01/06/091 June 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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01/06/091 June 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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28/05/0928 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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