MIDWEST COMMODITIES LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Accounts for a medium company made up to 2024-09-30

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22/04/2522 April 2025 Director's details changed for Mr Muhammad Imran on 2025-04-16

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04/02/254 February 2025 Director's details changed for Mr Muhammad Imran on 2025-02-04

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21/11/2421 November 2024 Confirmation statement made on 2024-11-08 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Full accounts made up to 2023-09-30

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03/06/243 June 2024 Notification of Anamika Agarwal as a person with significant control on 2022-04-14

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24/04/2424 April 2024 Confirmation statement made on 2024-04-16 with updates

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22/04/2422 April 2024 Confirmation statement made on 2024-04-15 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-04-15 with no updates

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13/05/2313 May 2023 Full accounts made up to 2022-09-30

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13/10/2213 October 2022 Appointment of Anamika Agarwal as a director on 2022-10-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-15 with updates

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02/02/222 February 2022 Cessation of Amjad Imam as a person with significant control on 2021-12-15

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23/12/2123 December 2021 Full accounts made up to 2021-07-31

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23/12/2123 December 2021 Confirmation statement made on 2021-11-18 with updates

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16/12/2116 December 2021 Termination of appointment of Amjad Zak Imam as a director on 2021-12-15

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Satisfaction of charge 115145650001 in full

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27/05/2127 May 2021 Registered office address changed from , Office 311 70 Gracechurch Street, London, EC3V 0HR, England to 70 Gracechurch Street London EC3V 0HR on 2021-05-27

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27/07/2027 July 2020 SECOND FILED SH01 - 21/07/20 STATEMENT OF CAPITAL GBP 2 21/07/20 STATEMENT OF CAPITAL USD 10000000

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23/07/2023 July 2020 21/07/20 STATEMENT OF CAPITAL GBP 2 21/07/20 STATEMENT OF CAPITAL USD 5500000

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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30/04/2030 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115145650001

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03/03/203 March 2020 28/02/20 STATEMENT OF CAPITAL GBP 2 28/02/20 STATEMENT OF CAPITAL USD 5500000

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN HERITAGE

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21/10/1921 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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01/10/191 October 2019 PREVSHO FROM 31/08/2019 TO 31/07/2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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14/06/1914 June 2019 13/06/19 STATEMENT OF CAPITAL GBP 2 13/06/19 STATEMENT OF CAPITAL USD 2500000

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17/05/1917 May 2019 DIRECTOR APPOINTED MR COLIN HILLAM HERITAGE

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJIV KUMAR DAMODARAN NAIR

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09/05/199 May 2019 DIRECTOR APPOINTED MR SAJIV KUMAR DAMODARAN NAIR

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09/05/199 May 2019 CESSATION OF HITENKUMAR SHANTILAL DOSHI AS A PSC

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09/05/199 May 2019 DIRECTOR APPOINTED MR PALLIKULANGARA RAJAN VARGHESE

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08/05/198 May 2019 DIRECTOR APPOINTED MR MUHAMMAD IMRAN

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR SAJIV DAMODARAN NAIR

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IMRAN

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM FLAT NO 2 60 MARSH LANE STANMORE MIDDLESEX HA7 4WH ENGLAND

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05/11/185 November 2018 Registered office address changed from , Flat No 2 60 Marsh Lane, Stanmore, Middlesex, HA7 4WH, England to 70 Gracechurch Street London EC3V 0HR on 2018-11-05

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV KUMAR DAMODARAN NAIR / 14/08/2018

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23/08/1823 August 2018 14/08/18 STATEMENT OF CAPITAL GBP 2

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23/08/1823 August 2018 DIRECTOR APPOINTED MR SANJIV KUMAR DAMODARAN NAIR

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16/08/1816 August 2018 DIRECTOR APPOINTED MR MUHAMMAD IMRAN

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13/08/1813 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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