MIDFIX LIMITED

Company number 05152623 ·

Active

73 filings

Date Filing
27 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
1 Sep 2025 Registered office address changed from The Parrs Lilac Grove Beeston Nottingham NG9 1PJ England to Unit 5 Power Park Thane Road Nottingham NG7 2UG on 2025-09-01 · 1 page View document
25 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
4 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
4 Jun 2025 Previous accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jul 2024 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
19 Jul 2024 Confirmation statement made on 2024-06-14 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Mar 2024 Registered office address changed from Unit 21 Bordesley Trading Estate Bordesley Green Road Birmingham B8 1BZ England to The Parrs Lilac Grove Beeston Nottingham NG9 1PJ on 2024-03-18 · 1 page View document
15 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 6 pages View document
4 Mar 2024 Appointment of Mr Robert Charles Fowler as a director on 2024-03-01 · 2 pages View document
4 Mar 2024 Termination of appointment of Eamon Stephen Hickey as a director on 2024-03-01 · 1 page View document
4 Mar 2024 Appointment of Adrian Michael Fowler as a director on 2024-03-01 · 2 pages View document
4 Mar 2024 Termination of appointment of Donna Sylvia Feighan as a director on 2024-03-01 · 1 page View document
4 Mar 2024 Appointment of Michael Campbell Fowler as a director on 2024-03-01 · 2 pages View document
4 Mar 2024 Cessation of Eamonn Stephen Hickey as a person with significant control on 2024-03-01 · 1 page View document
4 Mar 2024 Cessation of Donna Sylvia Feighan as a person with significant control on 2024-03-01 · 1 page View document
4 Mar 2024 Notification of Midland Fixings Ltd as a person with significant control on 2024-03-01 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
18 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
31 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
21 Feb 2022 Accounts for a dormant company made up to 2021-06-30 · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
10 Feb 2020 DIRECTOR APPOINTED MS DONNA SYLVIA FEIGHAN View document
27 Jan 2020 APPOINTMENT TERMINATED, SECRETARY FREDERICK CRIDGE View document
27 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR FREDERICK CRIDGE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
21 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
13 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
21 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
14 Jul 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
11 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
5 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
15 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
6 Aug 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
19 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
17 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
20 Aug 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
29 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
27 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
14 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
16 Jun 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM C/O SOUTHERNS & CARTER HARRISON HOUSE MARSTON ROAD WOLVERHAMPTON WV2 4NJ View document
5 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
17 Nov 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
17 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
17 Sep 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS View document
17 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
20 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
17 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
14 Sep 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
7 Jul 2004 DIRECTOR RESIGNED View document
7 Jul 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 SECRETARY RESIGNED View document
7 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document