MIDAS SYSTEMS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-03-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-02 with no updates

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10/01/2510 January 2025 Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to Unit 9, Astley Park Estate Chaddock Lane Tyldesley Manchester Greater Manchester M29 7JY on 2025-01-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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20/02/2420 February 2024 Director's details changed for Mr Michael Derek Labrey on 2024-02-20

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20/02/2420 February 2024 Confirmation statement made on 2024-02-02 with no updates

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20/02/2420 February 2024 Change of details for Mr Michael Derek Labrey as a person with significant control on 2024-02-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-03-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-03-31

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14/02/2214 February 2022 Termination of appointment of Optimum Business Solutions (Nw) Limited as a secretary on 2021-07-01

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14/02/2214 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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14/02/2014 February 2020 CORPORATE SECRETARY APPOINTED OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DEREK LABREY / 26/09/2019

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM UNIT 9 CHADDOCK LANE, ASTLEY TYLDESLEY MANCHESTER M29 7JY ENGLAND

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK LABREY / 26/09/2019

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLA LABREY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 CURREXT FROM 28/02/2016 TO 31/03/2016

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09/02/169 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM UNIT 9 ASTLEY BUSINESS PARK HAMILTON STREET ASTLEY MANCHESTER M29 7LD UNITED KINGDOM

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK LABREY / 01/03/2015

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12/12/1512 December 2015 DIRECTOR APPOINTED NICHOLA LABREY

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02/02/152 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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