MIDMARCH LIMITED

Company number 05082778 ·

Active

100 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
18 Nov 2025 Registration of charge 050827780003, created on 2025-11-11 · 82 pages View document
30 Sep 2025 Full accounts made up to 2024-09-30 · 15 pages View document
16 Jul 2025 Change of details for Morris Bidco Limited as a person with significant control on 2025-06-06 · 2 pages View document
6 Jun 2025 Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RB England to 1st Floor, Link House, 25 West Street Poole Dorset BH15 1LD on 2025-06-06 · 1 page View document
8 May 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
5 Jan 2025 Termination of appointment of Daniel Hobson as a director on 2024-10-04 · 1 page View document
28 Dec 2024 Accounts for a small company made up to 2023-09-30 · 8 pages View document
11 Dec 2024 Appointment of Mr William John Etchell as a director on 2024-11-04 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
6 Jun 2024 Termination of appointment of Sam Bursey as a director on 2023-02-03 · 1 page View document
6 Jun 2024 Termination of appointment of Debbie Seeley as a director on 2023-06-02 · 1 page View document
9 May 2024 Termination of appointment of Sean Matthews as a director on 2024-05-03 · 1 page View document
9 May 2024 Termination of appointment of Daniel Bolger as a director on 2024-05-03 · 1 page View document
9 May 2024 Termination of appointment of Gregory John Neilson as a director on 2024-05-03 · 1 page View document
9 May 2024 Termination of appointment of Michelle Htun-Kay as a director on 2024-05-03 · 1 page View document
28 Mar 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
20 Feb 2024 Registration of charge 050827780002, created on 2024-02-12 · 81 pages View document
8 Feb 2024 Appointment of Mr Darryl Sackett as a director on 2023-10-16 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
31 Aug 2023 Unaudited abridged accounts made up to 2022-10-31 · 7 pages View document
2 May 2023 Confirmation statement made on 2023-03-24 with updates · 6 pages View document
9 Feb 2023 Registration of charge 050827780001, created on 2023-01-31 · 12 pages View document
9 Jan 2023 Previous accounting period extended from 2022-08-31 to 2022-10-31 · 1 page View document
16 Dec 2022 Resolutions View document
16 Dec 2022 Memorandum and Articles of Association · 11 pages View document
16 Dec 2022 Resolutions · 2 pages View document
18 Nov 2022 Appointment of Debbie Seeley as a director on 2022-11-02 · 2 pages View document
17 Nov 2022 Termination of appointment of Adrian Francis Handley as a secretary on 2022-11-02 · 1 page View document
17 Nov 2022 Termination of appointment of Raymond John Kemp as a director on 2022-11-02 · 1 page View document
17 Nov 2022 Termination of appointment of Adrian Francis Handley as a director on 2022-11-02 · 1 page View document
17 Nov 2022 Appointment of Mr Sean Matthews as a director on 2022-11-02 · 2 pages View document
17 Nov 2022 Appointment of Ms Michelle Htun-Kay as a director on 2022-11-02 View document
17 Nov 2022 Appointment of Mr Daniel Bolger as a director on 2022-11-02 · 2 pages View document
17 Nov 2022 Appointment of Mr Gregory John Neilson as a director on 2022-11-02 · 2 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-24 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 Mar 2021 31/08/20 UNAUDITED ABRIDGED View document
29 Mar 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
8 Mar 2019 31/08/18 UNAUDITED ABRIDGED View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 May 2018 31/08/17 UNAUDITED ABRIDGED View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
25 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE HANDLEY / 17/01/2017 View document
23 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS HANDLEY / 19/01/2018 View document
23 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS HANDLEY / 19/01/2018 View document
23 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS HANDLEY / 19/01/2018 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
5 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
30 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
2 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
25 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Jun 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Jun 2013 VARYING SHARE RIGHTS AND NAMES View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
20 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
26 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Jan 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM WEST BARN CLYST ST MARY EXETER DEVON EX5 1AP View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS HANDLEY / 24/03/2010 View document
18 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN KEMP / 24/03/2010 View document
18 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
14 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
30 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
2 Nov 2006 £ NC 1000000/1010000 31/0 View document
2 Nov 2006 NC INC ALREADY ADJUSTED 31/07/06 View document
2 Nov 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Oct 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
29 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
31 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
3 Sep 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/08/04 View document
7 May 2004 NEW DIRECTOR APPOINTED View document
7 May 2004 S80A AUTH TO ALLOT SEC 21/04/04 View document
7 May 2004 NC INC ALREADY ADJUSTED 24/03/04 View document
7 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU View document
7 May 2004 £ NC 1000/1000000 24/03/04 View document
6 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Mar 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
31 Mar 2004 DIRECTOR RESIGNED View document
31 Mar 2004 SECRETARY RESIGNED View document
24 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document