MIDLAND BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
25/07/2525 July 2025 Micro company accounts made up to 2025-01-31

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03/04/253 April 2025 Change of share class name or designation

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03/04/253 April 2025 Resolutions

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03/04/253 April 2025 Memorandum and Articles of Association

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28/03/2528 March 2025 Appointment of Shelley Emma Weston as a director on 2025-03-26

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2025-03-25

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28/03/2528 March 2025 Change of details for Mr Howard John Weston as a person with significant control on 2025-03-26

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/10/2428 October 2024 Confirmation statement made on 2024-10-27 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/11/2210 November 2022 Confirmation statement made on 2022-10-27 with no updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-10-27 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/06/2022 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN WESTON / 12/06/2019

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR HOWARD JOHN WESTON / 12/06/2019

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 17 APPLETREE WALK OMBERSLEY DROITWICH WORCESTERSHIRE WR9 0HQ UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/11/1828 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2016

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28/11/1828 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2018

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28/11/1828 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2017

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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13/06/1813 June 2018 31/01/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 PREVEXT FROM 31/10/2017 TO 31/01/2018

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02/03/182 March 2018 APPOINTMENT TERMINATED, SECRETARY KERRY WESTON

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 27/10/16 STATEMENT OF CAPITAL GBP 1

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1528 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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