MIDAS SECURITY GROUP LIMITED

Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
06/09/186 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
29/08/1829 August 2018	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
23/08/1723 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/12/1620 December 2016	CURREXT FROM 30/06/2016 TO 31/12/2016 View Document
28/04/1628 April 2016	REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O CORDANT GROUP 7-9 SWALLOW STREET 2ND FLOOR LONDON W1B 4DE ENGLAND View Document
28/04/1628 April 2016	REGISTERED OFFICE CHANGED ON 28/04/2016 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF View Document
05/04/165 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document
31/12/1531 December 2015	Annual return made up to 31 December 2015 with full list of shareholders View Document
26/03/1526 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
26/03/1526 March 2015	COMPANY NAME CHANGED CORDANT SPECIALIST SERVICES LTD CERTIFICATE ISSUED ON 26/03/15 View Document
07/01/157 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
22/10/1422 October 2014	COMPANY NAME CHANGED MIDAS SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 22/10/14 View Document
23/04/1423 April 2014	APPOINTMENT TERMINATED, DIRECTOR DANIEL LIEBERT View Document
23/04/1423 April 2014	APPOINTMENT TERMINATED, SECRETARY MARIANNE ULLMANN View Document
23/04/1423 April 2014	SECRETARY APPOINTED MR ALAN CONNOR View Document
23/04/1423 April 2014	DIRECTOR APPOINTED MR CHRIS KENNEALLY View Document
23/04/1423 April 2014	APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN View Document
20/01/1420 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
06/01/146 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
19/03/1319 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
09/01/139 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
02/03/122 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 02/03/2012 View Document
02/03/122 March 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 02/03/2012 View Document
02/03/122 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / JACK RAINER ULLMANN / 02/03/2012 View Document
02/03/122 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIEBERT / 02/03/2012 View Document
02/03/122 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 02/03/2012 View Document
28/02/1228 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
06/01/126 January 2012	Annual return made up to 2011-12-31 with full list of shareholders View Document
06/01/126 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
28/02/1128 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
18/01/1118 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
18/01/1118 January 2011	Annual return made up to 2010-12-31 with full list of shareholders View Document
21/01/1021 January 2010	Annual return made up to 2009-12-31 with full list of shareholders View Document
21/01/1021 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACK RAINER ULLMANN / 15/11/2009 View Document
15/12/0915 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
28/04/0928 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
26/01/0926 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
26/01/0926 January 2009	View Document
09/05/089 May 2008	CURREXT FROM 31/12/2007 TO 30/06/2008 View Document
29/01/0829 January 2008	View Document
29/01/0829 January 2008	View Document
29/01/0829 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
09/01/089 January 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/05/0717 May 2007	GROUP SHARE ACQUISITION 30/03/07 View Document
23/03/0723 March 2007	LOAN INFORMATION 12/03/07 View Document
19/02/0719 February 2007	APPOIN AS DIR 05/02/07 View Document
19/02/0719 February 2007	NEW DIRECTOR APPOINTED View Document
23/01/0723 January 2007	View Document
23/01/0723 January 2007	View Document
23/01/0723 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
22/01/0722 January 2007	FACILITY AGREEMENT 12/01/07 View Document
08/01/078 January 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/09/0627 September 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/01/0630 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
30/01/0630 January 2006	View Document
30/01/0630 January 2006	View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/03/0511 March 2005	View Document
11/03/0511 March 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
11/03/0511 March 2005	View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/02/0414 February 2004	View Document
14/02/0414 February 2004	View Document
14/02/0414 February 2004	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS View Document
04/11/034 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/09/034 September 2003	NEW SECRETARY APPOINTED View Document
19/08/0319 August 2003	SECRETARY RESIGNED View Document
02/03/032 March 2003	LOCATION OF REGISTER OF MEMBERS View Document
08/02/038 February 2003	View Document
08/02/038 February 2003	View Document
08/02/038 February 2003	RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS View Document
24/10/0224 October 2002	REGISTERED OFFICE CHANGED ON 24/10/02 FROM: ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7LE View Document
18/08/0218 August 2002	AUDITOR'S RESIGNATION View Document
04/08/024 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/05/0221 May 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
19/02/0219 February 2002	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND View Document

12/02/0212 February 2002	AMEND 123-NC INC TO £100000 20/3 View Document
12/02/0212 February 2002	NC INC ALREADY ADJUSTED 20/03/00 View Document
12/02/0212 February 2002	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND View Document
23/01/0223 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
23/01/0223 January 2002	View Document
23/01/0223 January 2002	View Document
16/01/0216 January 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/01/0216 January 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/01/0216 January 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/01/022 January 2002	View Document
02/01/022 January 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/01/022 January 2002	View Document
18/12/0118 December 2001	REGISTERED OFFICE CHANGED ON 18/12/01 FROM: CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF View Document
18/12/0118 December 2001	NEW SECRETARY APPOINTED View Document
18/12/0118 December 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/12/0118 December 2001	DIRECTOR RESIGNED View Document
18/12/0118 December 2001	DIRECTOR RESIGNED View Document
23/11/0123 November 2001	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View Document
23/11/0123 November 2001	£ NC 50000/100000 09/11/01 View Document
23/11/0123 November 2001	View Document
23/11/0123 November 2001	NEW DIRECTOR APPOINTED View Document
23/11/0123 November 2001	NEW DIRECTOR APPOINTED View Document
23/11/0123 November 2001	NEW DIRECTOR APPOINTED View Document
23/11/0123 November 2001	AUDITOR'S RESIGNATION View Document
23/11/0123 November 2001	NC INC ALREADY ADJUSTED 09/11/01 View Document
23/11/0123 November 2001	REGISTERED OFFICE CHANGED ON 23/11/01 FROM: CONCORD HOUSE 68 THE CENTRE FELTHAM MIDDLESEX TW13 4BG View Document
23/11/0123 November 2001	View Document
17/01/0117 January 2001	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS View Document
04/01/014 January 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View Document
04/01/014 January 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/01/014 January 2001	SECRETARY RESIGNED View Document
20/09/0020 September 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
07/01/007 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
11/11/9911 November 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
02/09/992 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
18/08/9918 August 1999	DIRECTOR RESIGNED View Document
03/02/993 February 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
09/11/989 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
14/10/9814 October 1998	NEW SECRETARY APPOINTED View Document
14/10/9814 October 1998	NEW DIRECTOR APPOINTED View Document
14/10/9814 October 1998	NEW DIRECTOR APPOINTED View Document
14/10/9814 October 1998	DIRECTOR RESIGNED View Document
16/07/9816 July 1998	COMPANY NAME CHANGED MIDAS RETAIL SECURITY LIMITED CERTIFICATE ISSUED ON 17/07/98 View Document
09/03/989 March 1998	RECON 17/11/97 View Document
09/03/989 March 1998	ALTER MEM AND ARTS 17/11/97 View Document
09/03/989 March 1998	RECLASSIFIED 17/11/97 View Document
06/01/986 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
01/12/971 December 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
30/01/9730 January 1997	REGISTERED OFFICE CHANGED ON 30/01/97 FROM: RAYNER ESSEX FAULKNER HOUSE, VICTORIA STREET ST ALBANS HERTS AL1 3SE View Document
30/01/9730 January 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
02/10/962 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
16/02/9616 February 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
09/10/959 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
20/01/9520 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
15/01/9515 January 1995	SECRETARY'S PARTICULARS CHANGED View Document
11/01/9511 January 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
02/02/942 February 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
02/02/942 February 1994	S366A DISP HOLDING AGM 07/01/94 View Document
02/02/942 February 1994	S386 DISP APP AUDS 07/01/94 View Document
02/02/942 February 1994	S252 DISP LAYING ACC 07/01/94 View Document
03/11/933 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
27/07/9327 July 1993	REGISTERED OFFICE CHANGED ON 27/07/93 FROM: CALEDONIAN HOUSE 98 THE CENTRE FELTHAM MIDDLESEX TW13 4BH View Document
22/07/9322 July 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/07/9322 July 1993	REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 36 GROVE ROAD SUTTON SURREY SM1 1BS View Document
17/05/9317 May 1993	NEW DIRECTOR APPOINTED View Document
12/05/9312 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
06/05/936 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
21/02/9321 February 1993	RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS View Document
13/10/9213 October 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
01/05/921 May 1992	NC INC ALREADY ADJUSTED 10/04/92 View Document
01/05/921 May 1992	£ NC 100/50000 10/04/92 View Document
11/03/9211 March 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/03/925 March 1992	REGISTERED OFFICE CHANGED ON 05/03/92 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF View Document
05/03/925 March 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/03/925 March 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
28/02/9228 February 1992	COMPANY NAME CHANGED WILLOWFLEX LIMITED CERTIFICATE ISSUED ON 02/03/92 View Document
12/02/9212 February 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MIDAS SECURITY GROUP LIMITED

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