MIDAS TELECOM SOLUTIONS (SW) LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-22 with updates

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07/11/247 November 2024 Registered office address changed from Number One Waterton Park Bridgend CF31 3PH Wales to Itcs Pencoed Technology Park Bridgend CF35 5HZ on 2024-11-07

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18/10/2418 October 2024 Termination of appointment of Mark Richard Press as a director on 2024-10-08

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18/10/2418 October 2024 Appointment of Mr Brian Stokes as a director on 2024-10-08

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18/10/2418 October 2024 Notification of Itcs (Uk) Ltd as a person with significant control on 2024-10-08

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18/10/2418 October 2024 Termination of appointment of Julian Noel Williams Hopkins as a director on 2024-10-08

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18/10/2418 October 2024 Cessation of Julian Hopkins as a person with significant control on 2024-10-08

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05/06/245 June 2024 Micro company accounts made up to 2023-10-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/07/2310 July 2023 Micro company accounts made up to 2022-10-31

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04/01/234 January 2023 Director's details changed for Mr Julian Noel Williams Hopkins on 2023-01-01

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22/11/2222 November 2022 Cessation of Mark Richard Press as a person with significant control on 2022-11-22

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/02/229 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-14 with no updates

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRESS / 26/11/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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03/08/173 August 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 2A STATION ROAD RADYR CARDIFF CF15 8AA

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04/07/174 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/12/152 December 2015 Annual return made up to 19 October 2015 with full list of shareholders

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRESS / 01/04/2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NOEL WILLIAMS HOPKINS / 01/05/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/07/159 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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07/11/147 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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11/07/1411 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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07/01/147 January 2014 Annual return made up to 19 October 2013 with full list of shareholders

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN BARKER

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19/10/1219 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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19/10/1219 October 2012 DIRECTOR APPOINTED MR MARK RICHARD PRESS

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19/10/1219 October 2012 DIRECTOR APPOINTED MR KEVIN PAUL BARKER

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