MID-TECH (COMPRESSED AIR) LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Total exemption full accounts made up to 2024-06-30

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23/10/2423 October 2024 Change of details for Mr James Hugh Fitzroy Kelly-Edwards as a person with significant control on 2021-06-01

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23/10/2423 October 2024 Notification of James Hugh Fitzroy Kelly-Edwards as a person with significant control on 2021-06-01

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23/10/2423 October 2024 Notification of Michael Searle as a person with significant control on 2021-06-01

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23/10/2423 October 2024 Withdrawal of a person with significant control statement on 2024-10-23

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23/10/2423 October 2024 Change of details for Mr Michael Searle as a person with significant control on 2021-06-01

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

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-06-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-01 with updates

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

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-06-30

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

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11/08/2111 August 2021 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 33 Coton Road Nuneaton CV11 5TW on 2021-08-11

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

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02/07/212 July 2021 Termination of appointment of Graeme Anderson as a director on 2021-05-31

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02/07/212 July 2021 Termination of appointment of David John Parfitt as a director on 2021-05-31

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

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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

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24/12/1924 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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31/03/1731 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH FITZROY KELLY-EDWARDS / 01/06/2016

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PARFITT / 01/06/2016

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDERSON / 01/06/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Registered office address changed from , Heathrow Business Centre 65 High Street, Egham, Surrey, TW20 9EY to 33 Coton Road Nuneaton CV11 5TW on 2015-07-08

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY

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30/06/1530 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/01/144 January 2014 DIRECTOR APPOINTED MICHAEL SEARLE

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14/10/1314 October 2013 06/04/13 STATEMENT OF CAPITAL GBP 200

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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21/06/1221 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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