MIDLAND COMPUTERS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 05/11/245 November 2024 | Appointment of Mr Alan Miller as a director on 2024-11-02 |
| 30/10/2430 October 2024 | Cessation of Hedley Christopher Corcoran as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Hedley Christopher Corcoran as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Anna-Marie Corcoran as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Midland Computers Holdings Ltd as a person with significant control on 2024-10-29 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/08/242 August 2024 | Registration of charge 038578800006, created on 2024-08-01 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/03/236 March 2023 | Appointment of Mrs Anna-Marie Corcoran as a director on 2023-02-01 |
| 06/03/236 March 2023 | Appointment of Mrs Amy Davies as a director on 2023-02-01 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 14/11/2214 November 2022 | Director's details changed for Mr Hedley Christopher Corcoran on 2022-11-05 |
| 14/11/2214 November 2022 | Director's details changed for Ian James Cox on 2022-11-05 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 06/12/216 December 2021 | Purchase of own shares. |
| 06/12/216 December 2021 | Cancellation of shares. Statement of capital on 2021-11-02 |
| 23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2020-11-01 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 12/11/2112 November 2021 | Change of details for Mr Hedley Christopher Corcoran as a person with significant control on 2020-11-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/12/2018 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/12/1913 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 10880 |
| 25/11/1925 November 2019 | OTHER COMPANY BUSINESS/ SHARE BUYBACK AGREEMENT 01/11/2019 |
| 25/11/1925 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038578800005 |
| 27/11/1827 November 2018 | AUTH TO PURCHASE OWN SHARES 01/11/2018 |
| 27/11/1827 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/188 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038578800004 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038578800005 |
| 04/05/184 May 2018 | ARTICLES OF ASSOCIATION |
| 04/05/184 May 2018 | ADOPT ARTICLES 28/03/2018 |
| 19/02/1819 February 2018 | ADOPT ARTICLES 15/10/2017 |
| 16/02/1816 February 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 13760 |
| 07/02/187 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1722 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEDLEY CHRISTOPHER CORCORAN / 20/10/2017 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MR HEDLEY CHRISTOPHER CORCORAN / 20/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/02/1713 February 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 15200.00 |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/01/1717 January 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 8400 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED IAN JAMES COX |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | ADOPT ARTICLES 01/11/2016 |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY KAYE BICKERTON |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BICKERTON |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KAYE BICKERTON |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038578800004 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/09/1613 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/09/1613 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR HEDLEY CHRISTOPHER CORCORAN |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RANDALL BICKERTON / 21/03/2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/01/1613 January 2016 | ADOPT ARTICLES 11/12/2015 |
| 23/12/1523 December 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 19200 |
| 23/12/1523 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/153 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/11/147 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/10/1325 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MRS KAYE LOUISE BICKERTON |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/11/129 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/11/114 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RANDALL BICKERTON / 12/10/2011 |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/11/105 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAYE LOUISE BICKERTON / 12/10/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RANDALL BICKERTON / 12/10/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/10/0930 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RANDALL BICKERTON / 12/10/2009 |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | £ NC 10000/20000 13/12/ |
| 28/12/0528 December 2005 | NC INC ALREADY ADJUSTED 13/12/05 |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: UNIT 29 TWEEDALE COURT INDUSTRIAL ESTATE TELFORD SHROPSHIRE TF7 4JZ |
| 09/10/029 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: HIGH WARREN ACTON BURNELL SHREWSBURY SALOP SY5 7PA |
| 15/10/0115 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/05/0011 May 2000 | £ NC 1000/10000 25/01/00 |
| 11/05/0011 May 2000 | NC INC ALREADY ADJUSTED 25/01/00 |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0019 April 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 |
| 17/01/0017 January 2000 | COMPANY NAME CHANGED CHOOSENEW LIMITED CERTIFICATE ISSUED ON 18/01/00 |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: UNIT 19 HORTON COURT TELFORD SALOP TF1 4GY |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 21/11/9921 November 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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