MIDLAND PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/12/2422 December 2024 Confirmation statement made on 2024-12-20 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-20 with updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-20 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/12/2128 December 2021 Confirmation statement made on 2021-12-20 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/12/1421 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 21 LINGFIELD CRESCENT STRATFORD-UPON-AVON WARWICKSHIRE CV37 9LX ENGLAND

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 21 WETHERBY WAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 9LU UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 31/12/12 TOTAL EXEMPTION FULL

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21/01/1321 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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19/01/1319 January 2013 APPOINTMENT TERMINATED, SECRETARY SYLVIA CROOKS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/12/1129 December 2011 REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 21 LINGFIELD CRESCENT STRATFORD UPON AVON WARKS CV37 9LX

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29/12/1129 December 2011 REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 21 WETHERBY WAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 9LU UNITED KINGDOM

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29/12/1129 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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29/12/1129 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASON / 20/12/2011

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/01/1127 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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10/09/1010 September 2010 31/12/09 TOTAL EXEMPTION FULL

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASON / 08/02/2010

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08/02/108 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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19/08/0919 August 2009 31/12/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 31/12/07 TOTAL EXEMPTION FULL

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21/12/0721 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 5 BEACON CLOSE ALCESTER WARWICKSHIRE B49 6DF

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21/01/0721 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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