MIDAS FMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 04/11/244 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/10/242 October 2024 | Registration of charge 056717330003, created on 2024-09-30 |
| 24/01/2424 January 2024 | Change of share class name or designation |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 05/12/235 December 2023 | Appointment of Ms Suzanne Louise Johnson as a director on 2023-12-05 |
| 28/11/2328 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 01/08/231 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Registration of charge 056717330002, created on 2023-05-30 |
| 16/02/2316 February 2023 | Termination of appointment of Adrian Vaughan Harris as a director on 2023-02-16 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 11/01/2211 January 2022 | Cessation of P Investments Limited as a person with significant control on 2021-04-08 |
| 11/01/2211 January 2022 | Notification of Pertemps Jobshop Limited as a person with significant control on 2021-04-08 |
| 30/09/2130 September 2021 | Appointment of Mr Stephen William West as a director on 2021-09-30 |
| 29/09/2129 September 2021 | Termination of appointment of Timothy Watts as a director on 2021-09-28 |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Change of share class name or designation |
| 15/06/2115 June 2021 | Appointment of Mr Stephen Carlo Mogano as a director on 2021-06-15 |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/01/1431 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/02/1315 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 26/09/1126 September 2011 | SECRETARY APPOINTED NIGEL JOHN DUDLEY |
| 26/09/1126 September 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED TIMOTHY WATTS |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 06/06/116 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBJGW INCORPORATIONS LIMITED / 11/05/2011 |
| 06/06/116 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 |
| 31/01/1131 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES WARD |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBJGW INCORPORATIONS LIMITED / 11/01/2010 |
| 08/11/098 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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