MIDAS SELECTION LIMITED
Company number 03022800 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2021 | Return of final meeting in a creditors' voluntary winding up · 9 pages | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM AFE BUSINESS CENTRE 62 ANCHORAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 2PJ ENGLAND | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 3RD FLOOR GRIFFIN HOUSE LUDGATE HILL BIRMINGHAM B3 1DW | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 2 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY SYKES / 31/12/2014 | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 27 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Apr 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM BASKERVILLE HOUSE 2ND FLOOR CENTENARY SQUARE BIRMINGHAM WEST MIDLANDS B1 2ND | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Oct 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Jan 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Apr 2010 | SECRETARY APPOINTED LESLEY SYKES | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY NATHAN JONES | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Aug 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 5TH FLOOR 2 WELLINGTON PLACE LEEDS LS1 4AP | View document |
| 20 Apr 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATHAN JONES / 27/01/2009 | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL WESTWOOD | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM BROOKLANDS COURT TUNSTALL ROAD LEEDS WEST YORKSHIRE LS11 5HL | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 5 Feb 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: BROOKLANDS COURT TUNSTALL ROAD LEEDS WEST YORKSHIRE LS11 5HL | View document |
| 31 Jan 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 | View document |
| 31 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 24 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: NO 1 WHITEHALL WHITEHALL ROAD LEEDS LS1 4HR | View document |
| 12 Feb 2001 | SECRETARY RESIGNED | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | COMPANY NAME CHANGED MIDAS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 07/11/00 | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 11 Apr 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS | View document |
| 26 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 2 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 1995 | SECRETARY RESIGNED | View document |
| 2 Mar 1995 | ADOPT MEM AND ARTS 21/02/95 | View document |
| 2 Mar 1995 | DIRECTOR RESIGNED | View document |
| 2 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 152-160 CITY ROAD LONDON EC1V 2NP | View document |
| 16 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |