MID-TECH SERVICES LIMITED

Company number 06739946 ·

Active

72 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
28 Feb 2025 Termination of appointment of Aaron James Thorne as a director on 2025-02-21 · 1 page View document
24 Sep 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
15 Sep 2023 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 · 1 page View document
23 Aug 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
6 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 11 pages View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES View document
14 Jul 2020 CESSATION OF TREVOR STANLEY DAVISON AS A PSC View document
14 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON JAMES THORNE View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVISON View document
22 Oct 2018 DIRECTOR APPOINTED MR AARON JAMES THORNE View document
13 Sep 2018 APPOINTMENT TERMINATED, SECRETARY VANDA O'ROURKE View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
23 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN DEWEY / 23/08/2017 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
25 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN DEWEY / 02/09/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
26 Apr 2016 SECOND FILING WITH MUD 03/11/15 FOR FORM AR01 View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Dec 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
8 Jul 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL VOAKES View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
5 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
7 Jul 2014 SOLVENCY STATEMENT DATED 24/06/13 View document
7 Jul 2014 REDUCE ISSUED CAPITAL 24/06/2013 View document
7 Jul 2014 07/07/14 STATEMENT OF CAPITAL GBP 1500 View document
7 Jul 2014 STATEMENT BY DIRECTORS View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
15 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DEWEY / 02/11/2012 View document
15 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STANLEY DAVISON / 02/11/2012 View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MARTIN VOAKES / 02/11/2012 View document
15 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS VANDA JANE O'ROURKE / 02/11/2012 View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
8 Dec 2010 01/10/10 STATEMENT OF CAPITAL GBP 132225 View document
1 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
11 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 Nov 2010 28/09/10 STATEMENT OF CAPITAL GBP 131725 View document
10 Nov 2010 VARYING SHARE RIGHTS AND NAMES View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DEWEY / 01/10/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MARTIN VOAKES / 01/10/2009 View document
18 Dec 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STANLEY DAVISON / 01/10/2009 View document
6 Nov 2009 PREVSHO FROM 30/11/2009 TO 30/06/2009 View document
4 Mar 2009 DIRECTOR APPOINTED MICHAEL IAN DEWEY View document
4 Mar 2009 DIRECTOR APPOINTED PAUL VOAKES View document
17 Nov 2008 VARYING SHARE RIGHTS AND NAMES View document
3 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document