MIDLAND COMPUTERS LTD.
Company number 03857880 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 10 pages | View document |
| 5 Nov 2024 | Appointment of Mr Alan Miller as a director on 2024-11-02 · 2 pages | View document |
| 30 Oct 2024 | Notification of Midland Computers Holdings Ltd as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Anna-Marie Corcoran as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Hedley Christopher Corcoran as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Cessation of Hedley Christopher Corcoran as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Aug 2024 | Registration of charge 038578800006, created on 2024-08-01 · 11 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Mar 2023 | Appointment of Mrs Amy Davies as a director on 2023-02-01 · 2 pages | View document |
| 6 Mar 2023 | Appointment of Mrs Anna-Marie Corcoran as a director on 2023-02-01 · 2 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 14 Nov 2022 | Director's details changed for Mr Hedley Christopher Corcoran on 2022-11-05 · 2 pages | View document |
| 14 Nov 2022 | Director's details changed for Ian James Cox on 2022-11-05 · 2 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Dec 2021 | Resolutions · 4 pages | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 6 Dec 2021 | Cancellation of shares. Statement of capital on 2021-11-02 · 10 pages | View document |
| 23 Nov 2021 | Cancellation of shares. Statement of capital on 2020-11-01 · 11 pages | View document |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions · 4 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 9 pages | View document |
| 12 Nov 2021 | Change of details for Mr Hedley Christopher Corcoran as a person with significant control on 2020-11-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 10880 | View document |
| 25 Nov 2019 | OTHER COMPANY BUSINESS/ SHARE BUYBACK AGREEMENT 01/11/2019 | View document |
| 25 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038578800005 | View document |
| 27 Nov 2018 | AUTH TO PURCHASE OWN SHARES 01/11/2018 | View document |
| 27 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038578800004 | View document |
| 5 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038578800005 | View document |
| 4 May 2018 | ARTICLES OF ASSOCIATION | View document |
| 4 May 2018 | ADOPT ARTICLES 28/03/2018 | View document |
| 19 Feb 2018 | ADOPT ARTICLES 15/10/2017 | View document |
| 16 Feb 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 13760 | View document |
| 7 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 20 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR HEDLEY CHRISTOPHER CORCORAN / 20/10/2017 | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEDLEY CHRISTOPHER CORCORAN / 20/10/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Feb 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 15200.00 | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Jan 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 8400 | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED IAN JAMES COX | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 14 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Dec 2016 | ADOPT ARTICLES 01/11/2016 | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY KAYE BICKERTON | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BICKERTON | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KAYE BICKERTON | View document |
| 7 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038578800004 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RANDALL BICKERTON / 21/03/2016 | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MR HEDLEY CHRISTOPHER CORCORAN | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Jan 2016 | ADOPT ARTICLES 11/12/2015 | View document |
| 23 Dec 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 19200 | View document |
| 23 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Jul 2013 | DIRECTOR APPOINTED MRS KAYE LOUISE BICKERTON | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 1 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RANDALL BICKERTON / 12/10/2011 | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RANDALL BICKERTON / 12/10/2010 | View document |
| 5 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAYE LOUISE BICKERTON / 12/10/2010 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RANDALL BICKERTON / 12/10/2009 | View document |
| 30 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Dec 2005 | NC INC ALREADY ADJUSTED 13/12/05 | View document |
| 28 Dec 2005 | £ NC 10000/20000 13/12/ | View document |
| 18 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | View document |
| 11 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 28 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: UNIT 29 TWEEDALE COURT INDUSTRIAL ESTATE TELFORD SHROPSHIRE TF7 4JZ | View document |
| 9 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 15 Oct 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: HIGH WARREN ACTON BURNELL SHREWSBURY SALOP SY5 7PA | View document |
| 15 Oct 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 11 May 2000 | £ NC 1000/10000 25/01/00 | View document |
| 11 May 2000 | NC INC ALREADY ADJUSTED 25/01/00 | View document |
| 9 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 | View document |
| 17 Jan 2000 | COMPANY NAME CHANGED CHOOSENEW LIMITED CERTIFICATE ISSUED ON 18/01/00 | View document |
| 11 Jan 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: UNIT 19 HORTON COURT TELFORD SALOP TF1 4GY | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 17 Nov 1999 | SECRETARY RESIGNED | View document |
| 17 Nov 1999 | DIRECTOR RESIGNED | View document |
| 12 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |