MIDGARD LTD
Company number 05718686 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Full accounts made up to 2026-03-31 · 38 pages | View document |
| 26 Mar 2026 | Current accounting period shortened from 2026-04-30 to 2026-03-31 · 1 page | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 4 pages | View document |
| 31 Jan 2026 | Full accounts made up to 2025-04-30 · 43 pages | View document |
| 22 May 2025 | Previous accounting period extended from 2024-12-31 to 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 30 Dec 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 23 Dec 2024 | Satisfaction of charge 057186860004 in full · 1 page | View document |
| 20 Dec 2024 | Registration of charge 057186860005, created on 2024-12-20 · 43 pages | View document |
| 15 Jul 2024 | Registration of charge 057186860004, created on 2024-07-12 · 50 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Jul 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 21 Dec 2021 | Satisfaction of charge 057186860003 in full · 1 page | View document |
| 29 Jun 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | ADOPT ARTICLES 01/06/2015 | View document |
| 17 Apr 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 30 Oct 2014 | ADOPT ARTICLES 16/10/2014 | View document |
| 29 Oct 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 13 Dec 2011 | REMOVAL OF DOCUMENT · 3 pages | View document |
| 8 Dec 2011 | ANNOTATION | View document |
| 3 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Feb 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM KEEGAN / 01/01/2011 · 2 pages | View document |
| 22 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. RONAN GLEESON / 01/01/2011 · 1 page | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES REDDINGTON / 01/01/2011 | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RONAN GLEESON / 01/01/2011 | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JUDE MORAN / 01/01/2011 · 2 pages | View document |
| 19 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 1 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 26 May 2009 | DIRECTOR APPOINTED PETER JUDE MORAN | View document |
| 26 May 2009 | DIRECTOR AND SECRETARY APPOINTED RONAN GLEESON | View document |
| 26 May 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN KEEGAN | View document |
| 30 Apr 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 29 Apr 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: GISTERED OFFICE CHANGED ON 29/04/2009 FROM 18 SILVER STREET ENFIELD MIDDLESEX EN1 3EG | View document |
| 12 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 21 Jan 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/07/07 | View document |
| 24 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2007 | SECRETARY RESIGNED | View document |
| 12 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | COMPANY NAME CHANGED ST PAULS DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 21/11/06 | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 19 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: G OFFICE CHANGED 27/03/06 C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW | View document |
| 27 Mar 2006 | DIRECTOR RESIGNED | View document |
| 27 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |