MIDAS COMPONENTS LIMITED
Company number 04044091 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Satisfaction of charge 040440910004 in full · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 30 Oct 2025 | Termination of appointment of Michael John Halpin as a secretary on 2025-10-30 · 1 page | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Change of details for Mr Michael John Halpin as a person with significant control on 2024-06-10 · 2 pages | View document |
| 6 Nov 2024 | Change of details for Mr Michael John Halpin as a person with significant control on 2024-06-10 · 2 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 4 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 4 pages | View document |
| 2 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 19 Jun 2024 | Resolutions · 1 page | View document |
| 19 Jun 2024 | Resolutions | View document |
| 19 Jun 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 12 Jun 2024 | Termination of appointment of Richard David Wedon as a director on 2024-06-10 · 1 page | View document |
| 12 Jun 2024 | Change of details for Mr Michael John Halpin as a person with significant control on 2024-06-10 · 2 pages | View document |
| 7 Mar 2024 | Registered office address changed from Electra House 32 Southtown Road Great Yarmouth Norfolk NR31 0DU to Sauls Wharf House Crittens Road Great Yarmouth Norfolk NR31 0AG on 2024-03-07 · 1 page | View document |
| 1 Feb 2024 | Registration of charge 040440910005, created on 2024-01-30 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Change of details for Mr Michael John Halpin as a person with significant control on 2017-07-31 · 2 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 2 Aug 2023 | Change of details for Mr Michael John Halpin as a person with significant control on 2017-03-28 · 2 pages | View document |
| 1 Aug 2023 | Change of details for Mr Michael John Halpin as a person with significant control on 2017-03-28 · 2 pages | View document |
| 1 Aug 2023 | Cessation of Winstar Display Company Ltd as a person with significant control on 2017-03-28 · 1 page | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 4 Aug 2020 | ANNOTATION | View document |
| 4 Aug 2020 | ANNOTATION | View document |
| 19 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 10 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 15 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINSTAR DISPLAY COMPANY LTD | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 10 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 10 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 8 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CESSATION OF RICHARD DAVID WEDON AS A PSC | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 13 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 6 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040440910004 | View document |
| 14 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HALPIN / 31/07/2010 | View document |
| 23 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WEDON / 31/07/2010 | View document |
| 21 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Jun 2010 | ADOPT ARTICLES 14/06/2010 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 11 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN WYMONDHAM NORFOLK NR18 0PN | View document |
| 27 Dec 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: UNIT 1 1 TOWN GREEN WYMONDHAM NORFOLK NR18 0PN | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | SECRETARY RESIGNED | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 31 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |