MIDMAR BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-30 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-01-30 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-04-30

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27/10/2227 October 2022 Previous accounting period extended from 2022-01-31 to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-30 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM PRIMROSE COTTAGE COMMON LANE LETCHMORE HEATH WATFORD HERTS. WD25 8EE

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26/02/1626 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MS MARY MAC NAMARA / 09/02/2016

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MAC NAMARA / 09/02/2016

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18/02/1618 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HOARE

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27/02/1527 February 2015 DIRECTOR APPOINTED MRS PATRICIA ROSE HOARE

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27/02/1527 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH HOARE / 18/06/2013

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26/02/1426 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/02/1325 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/02/1223 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MS MARY MAC NAMARA / 24/07/2009

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MS MARY MAC NAMARA / 24/07/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MAC NAMARA / 24/07/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MAC NAMARA / 23/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH HOARE / 23/02/2010

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM ROSE HALL FARM RIDING & LIVERY STABLES ROSE HALL SARRATT RICKMANSWORTH HERTFORDSHIRE WD3 4PA

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18/02/0918 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY MAC NAMARA / 18/02/2009

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 66 ROSEBERY ROAD MUSWELL HILL LONDON N10 2LA

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM ROSEHALL FARM HOUSE BRAGMANS LANE SARRATT RICKMANSWORTH HERTFORDSHIRE WD3 4PA

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/02/0812 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/04/0718 April 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/02/0617 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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18/02/0518 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/03/042 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/042 March 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 66 ROSEBURY ROAD MUSWELL HILL LONDON N10 2LA

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 12 MIDLAND TERRACE CRICKLEWOOD LONDON NW2 6QH

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01/03/031 March 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/01/039 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/03/025 March 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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29/03/0129 March 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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22/11/0022 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/0017 October 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: NO.113 MERRION AVENUE STANMORE MIDDLESEX HA7 4RZ

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05/09/005 September 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 NEW SECRETARY APPOINTED

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10/08/0010 August 2000 SECRETARY RESIGNED

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15/05/0015 May 2000 DIRECTOR'S PARTICULARS CHANGED

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 28A LANGTON ROAD LONDON NW2 6QA

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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24/05/9924 May 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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01/04/981 April 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS

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07/02/977 February 1997 NEW SECRETARY APPOINTED

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07/02/977 February 1997 SECRETARY RESIGNED

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07/02/977 February 1997 DIRECTOR RESIGNED

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07/02/977 February 1997 NEW DIRECTOR APPOINTED

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07/02/977 February 1997 REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 96 KENSINGTON HIGH STREET LONDON W8 4SG

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30/01/9730 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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