MIDDLEWARE LIMITED
Company number 05722905 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Dec 2023 | Application to strike the company off the register · 3 pages | View document |
| 29 Jun 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 26 Jun 2023 | Appointment of Lewis James Payne as a director on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Rebecca Tait as a director on 2023-06-23 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09 · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Matthew Charles Stewart Webster as a director on 2022-12-09 · 1 page | View document |
| 18 Oct 2022 | Accounts for a small company made up to 2022-04-02 · 19 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-27 with updates · 4 pages | View document |
| 8 Nov 2021 | Termination of appointment of William Ian Bell as a director on 2021-10-31 · 1 page | View document |
| 5 Aug 2021 | Appointment of Mr Carlos Calonge as a director on 2021-07-30 · 2 pages | View document |
| 5 Aug 2021 | Termination of appointment of Frank Theodore Sagnier as a director on 2021-07-30 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30 · 1 page | View document |
| 5 Aug 2021 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 5 Aug 2021 | Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Mr Matthew Charles Stewart Webster as a director on 2021-07-30 · 2 pages | View document |
| 5 Aug 2021 | Termination of appointment of Elysium Fund Management Limited as a secretary on 2021-07-13 · 1 page | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Resolutions · 2 pages | View document |
| 5 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Cessation of Slightly Mad Studios Ltd as a person with significant control on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Notification of Electronic Arts Limited as a person with significant control on 2021-06-30 · 1 page | View document |
| 13 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 12 Dec 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 5TH FLOOR MILL HOUSE 5TH FLOOR MILL HOUSE 8 MILL STREET LONDON SE1 2BA ENGLAND | View document |
| 12 Dec 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER | View document |
| 12 Dec 2019 | CORPORATE SECRETARY APPOINTED ELYSIUM FUND MANAGEMENT LIMITED | View document |
| 12 Dec 2019 | CESSATION OF WILLIAM IAN BELL AS A PSC | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PRESSBURG | View document |
| 20 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057229050001 | View document |
| 20 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057229050002 | View document |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN BELL / 01/09/2015 | View document |
| 5 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057229050002 | View document |
| 27 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057229050001 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 17 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 28 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 8 MILL STREET LONDON SE1 2BA ENGLAND | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Apr 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 9 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 May 2015 | SECRETARY APPOINTED MR MARK ANDREW PRESSBURG | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, SECRETARY LAURA BELL | View document |
| 23 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, 3 TEMPUS WHARF, 29 BERMONDSEY WALL WEST, SOUTHWARK LONDON, SE16 4RW | View document |
| 20 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN BELL / 27/02/2013 | View document |
| 19 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAURA BELL / 27/02/2013 | View document |
| 24 Jan 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 27 Apr 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 23 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN BELL / 15/03/2010 | View document |
| 15 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURA ZARECKAITE / 01/01/2009 | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | SECRETARY RESIGNED | View document |
| 14 Apr 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: SUITE 110, 13 POLAND STREET, LONDON, W1F 8AX | View document |
| 14 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |