MIDAS TOUCH PROPERTY CONSULTANTS LTD

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Company Documents

DateDescription
26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/02/1616 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/02/1524 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC

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19/02/1419 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/02/1117 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 32 ELBE STREET LONDON SW6 2QP

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/03/1030 March 2010 APPOINTMENT TERMINATED, SECRETARY JASON MARTIN

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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30/03/1030 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET WINT / 13/03/2010

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15/11/0915 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/10/082 October 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANET WINT / 16/09/2008

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 NEW SECRETARY APPOINTED

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31/01/0731 January 2007 SECRETARY RESIGNED

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31/01/0731 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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