MIDLAND ASSURED CONSULTING LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-21 with updates

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20/12/2420 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Secretary's details changed for Paul Martin Davis on 2024-01-29

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29/01/2429 January 2024 Director's details changed for Mr Simon James Davis on 2024-01-29

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29/01/2429 January 2024 Registered office address changed from Unit 14 Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW United Kingdom to 5 Olympus Court Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RZ on 2024-01-29

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29/01/2429 January 2024 Director's details changed for Mr Paul Martin Davis on 2024-01-29

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29/01/2429 January 2024 Change of details for Mr Simon James Davis as a person with significant control on 2024-01-29

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29/01/2429 January 2024 Change of details for Mr Paul Martin Davis as a person with significant control on 2024-01-29

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09/01/249 January 2024 Confirmation statement made on 2023-12-21 with updates

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-03-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-21 with updates

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13/05/2213 May 2022 Change of details for Mr Paul Martin Davis as a person with significant control on 2022-05-11

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13/05/2213 May 2022 Director's details changed for Mr Paul Martin Davis on 2022-05-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with updates

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08/12/218 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 UNAUDITED ABRIDGED

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21/05/2021 May 2020 ADOPT ARTICLES 31/03/2020

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21/05/2021 May 2020 ARTICLES OF ASSOCIATION

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM UNIT 46 INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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17/12/1917 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067778200001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARY EAGER

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 3 OLYMPUS COURT TACHBROOK PARK WARWICK CV34 6RZ UNITED KINGDOM

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31/12/1231 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 19/12/2012

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 DIRECTOR APPOINTED MARY ELIZABETH EAGER

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY KATHLEEN DAVIS

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17/05/1217 May 2012 SECRETARY APPOINTED PAUL DAVIS

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11/01/1211 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 4QT

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

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 16/05/2011

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06/04/116 April 2011 STATEMENT OF COMPANY'S OBJECTS

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04/03/114 March 2011 VARYING SHARE RIGHTS AND NAMES

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04/03/114 March 2011 RETURN OF PURCHASE OF OWN SHARES

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24/02/1124 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/02/1123 February 2011 11/01/11 STATEMENT OF CAPITAL GBP 180

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16/02/1116 February 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/02/1116 February 2011 16/02/11 STATEMENT OF CAPITAL GBP 90

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09/02/119 February 2011 COMPANY NAME CHANGED MIDLAND ASSURED DEVELOPMENTS (S) LIMITED CERTIFICATE ISSUED ON 09/02/11

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09/02/119 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/02/111 February 2011 DIRECTOR APPOINTED MR PAUL MARTIN DAVIS

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23/12/1023 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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02/11/102 November 2010 CHANGE OF NAME 29/10/2010

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02/11/102 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/02/1011 February 2010 CURREXT FROM 31/12/2009 TO 31/03/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAVIS / 06/10/2009

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MS KATHLEEN RUTH MCCLURE / 06/11/2009

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07/01/107 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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25/03/0925 March 2009 ALTER MEMORANDUM 26/01/2009

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21/12/0821 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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