MIDLEC LIMITED
Company number 04493366 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 2 Sep 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 20 May 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Appointment of Mrs Lynn Limb as a director on 2023-10-31 · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 6 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Registered office address changed from 12a the Butts Belper DE56 1HX England to 19 Snowberry Avenue Belper DE56 1RE on 2023-01-30 · 1 page | View document |
| 19 Jan 2023 | Director's details changed for Mr Paul Limb on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Change of details for Mr Paul Limb as a person with significant control on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Secretary's details changed for Mrs Lynn Limb on 2023-01-19 · 1 page | View document |
| 20 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 13 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 219 BURTON ROAD DERBY DE23 6AE ENGLAND | View document |
| 29 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LIMB / 23/10/2018 | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL LIMB / 23/10/2018 | View document |
| 22 Oct 2018 | SECRETARY APPOINTED MRS LYNN LIMB | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM OFFICE 9 LADYGROVE MILL LADYGROVE ROAD TWO DALES MATLOCK DERBYSHIRE DE4 2FG | View document |
| 14 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 10 Oct 2017 | FIRST GAZETTE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 10 Jun 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM UNIT 8 LIME TREE BUSINESS PARK LIME TREE ROAD MATLOCK DERBYSHIRE DE4 3EJ | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 12 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Sep 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIMB | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MR STEPHEN LIMB | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ANITA LIMB | View document |
| 20 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIMB | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM BROADLANDS FARM THE CLIFF TANSLEY MATLOCK DERBYSHIRE DE4 5FY ENGLAND | View document |
| 23 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANITA LIMB | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LIMB / 22/01/2011 | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 1 HADDON STREET TIBSHELF ALFRETON DERBYSHIRE DE55 5QA | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LIMB / 21/02/2011 | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LIMB / 22/01/2011 · 2 pages | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LIMB / 24/07/2010 | View document |
| 30 Jul 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA LIMB / 24/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LIMB / 24/07/2010 | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | SECRETARY APPOINTED MRS ANITA LIMB | View document |
| 28 Aug 2009 | DIRECTOR APPOINTED MR PAUL LIMB | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ROY IDDON | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROY IDDON / 21/08/2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED MR STEPHEN LIMB | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Mar 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: UNIT 7 TIBSHELF BUSINESS PARK TIBSHELF DERBYSHIRE DE55 5NH | View document |
| 5 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |
| 20 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | View document |
| 7 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: C/O MIDLANDS COMP SERVS LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 30 Jul 2002 | SECRETARY RESIGNED | View document |
| 30 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |