MIDLAND ELEMENTS GROUP LIMITED
Company number 09807982 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 4 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Simon Smith on 2025-07-15 · 2 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 4 pages | View document |
| 17 Apr 2024 | Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom to 58 Sutherland Road Longton Stoke-on-Trent Staffordshire ST3 1HU on 2024-04-17 · 1 page | View document |
| 17 Apr 2024 | Director's details changed for Mr Simon Smith on 2024-04-17 · 2 pages | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 5 pages | View document |
| 19 Sep 2023 | Change of details for Midland Elements Holding Limited as a person with significant control on 2022-03-10 · 2 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 6 Oct 2022 | Confirmation statement made on 2022-10-02 with updates · 5 pages | View document |
| 6 Jan 2022 | Registration of charge 098079820003, created on 2021-12-16 · 42 pages | View document |
| 4 Jan 2022 | Notification of Midland Elements Holding Limited as a person with significant control on 2021-12-16 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Keith Parker as a secretary on 2021-12-16 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Keith Parker as a director on 2021-12-16 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Craig Parker as a director on 2021-12-16 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Hannah Catherine Parker as a director on 2021-12-16 · 1 page | View document |
| 4 Jan 2022 | Cessation of Keith Parker as a person with significant control on 2021-12-16 · 1 page | View document |
| 4 Jan 2022 | Appointment of Mr Simon Smith as a director on 2021-12-16 · 2 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-10-31 · 6 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 4 Oct 2021 | Satisfaction of charge 098079820002 in full · 1 page | View document |
| 4 Oct 2021 | Satisfaction of charge 098079820001 in full · 1 page | View document |
| 2 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PARKER / 13/12/2019 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | View document |
| 22 Oct 2019 | DIRECTOR APPOINTED MISS HANNAH CATHERINE PARKER | View document |
| 6 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Apr 2018 | DIRECTOR APPOINTED MR CRAIG PARKER | View document |
| 22 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jan 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 1350000 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098079820002 | View document |
| 16 Nov 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 1300001 | View document |
| 16 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098079820001 | View document |
| 3 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |