MIDLAND STRUCTURAL SERVICES LIMITED

Company number 06223882 ·

Active

96 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
7 May 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
7 May 2026 Director's details changed for Mr Jake Wilcoxson on 2026-04-08 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
11 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-24 with updates · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Statement of capital following an allotment of shares on 2025-02-13 · 4 pages View document
20 Feb 2025 Resolutions · 2 pages View document
20 Feb 2025 Memorandum and Articles of Association · 31 pages View document
20 Feb 2025 Statement of capital following an allotment of shares on 2025-02-13 · 4 pages View document
19 Feb 2025 Termination of appointment of Hayley Cheryl Hubbard as a director on 2024-10-23 · 1 page View document
19 Feb 2025 Termination of appointment of Glyn Hubbard as a director on 2024-10-23 · 1 page View document
19 Feb 2025 Appointment of Mr Jake Wilcoxson as a director on 2025-02-13 · 2 pages View document
19 Feb 2025 Change of details for Mr Matthew Philip Bowler as a person with significant control on 2025-02-13 · 2 pages View document
19 Feb 2025 Statement of capital following an allotment of shares on 2025-02-13 · 4 pages View document
19 Feb 2025 Notification of Matthew Bryan as a person with significant control on 2025-02-13 · 2 pages View document
4 Nov 2024 Purchase of own shares. · 4 pages View document
2 Nov 2024 Resolutions · 1 page View document
31 Oct 2024 Cancellation of shares. Statement of capital on 2024-10-23 · 7 pages View document
24 Oct 2024 Change of details for Mr Matthew Philip Bowler as a person with significant control on 2024-10-23 · 2 pages View document
24 Oct 2024 Cessation of Glyn Hubbard as a person with significant control on 2024-10-23 · 1 page View document
3 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
25 Apr 2024 Cessation of Matthew Bryan as a person with significant control on 2019-11-22 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Appointment of Mrs Lyndsey Bowler as a director on 2024-02-01 · 2 pages View document
12 Feb 2024 Appointment of Mrs Neena Jayne Bryan as a director on 2024-02-01 · 2 pages View document
12 Feb 2024 Appointment of Mrs Hayley Cheryl Hubbard as a director on 2024-02-01 · 2 pages View document
28 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Dec 2019 ADOPT ARTICLES 22/11/2019 View document
6 Sep 2019 SECOND FILING OF TM01 FOR THOMAS DAVID ROOKE View document
6 Sep 2019 SECOND FILING OF TM01 FOR INGRID MARIA ROOKE View document
28 Aug 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Aug 2019 08/08/19 STATEMENT OF CAPITAL GBP 200 View document
28 Aug 2019 RETURN OF PURCHASE OF OWN SHARES View document
19 Aug 2019 CESSATION OF THOMAS DAVID ROOKE AS A PSC View document
19 Aug 2019 APPOINTMENT TERMINATED, SECRETARY INGRID ROOKE View document
19 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP BOWLER / 08/08/2019 View document
19 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR GLYN HUBBARD / 08/08/2019 View document
19 Aug 2019 CESSATION OF INGRID MARIA ROOKE AS A PSC View document
9 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR INGRID ROOKE View document
9 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROOKE View document
5 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Apr 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
11 Dec 2015 17/11/15 STATEMENT OF CAPITAL GBP 500 View document
3 Dec 2015 ALTER ARTICLES 17/11/2015 View document
3 Dec 2015 ARTICLES OF ASSOCIATION View document
18 Nov 2015 DIRECTOR APPOINTED MR MATTHEW BRYAN View document
18 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MOYA MELLORS View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MELLORS View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Oct 2015 RETURN OF PURCHASE OF OWN SHARES View document
20 Oct 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Oct 2015 30/09/15 STATEMENT OF CAPITAL GBP 75 View document
7 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP BOWLER / 13/06/2014 View document
23 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jun 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 May 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
17 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
17 Nov 2011 VARYING SHARE RIGHTS AND NAMES View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Jun 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
14 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 View document
4 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document