MIDNIGHT CONTRACTING LTD
Company number 07309580 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr David John Bright on 2026-03-16 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr David Tristan Doherty on 2026-03-16 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr Paul Michael Ingram on 2026-03-16 · 2 pages | View document |
| 23 Dec 2025 | Group of companies' accounts made up to 2025-04-30 · 25 pages | View document |
| 24 Dec 2024 | Group of companies' accounts made up to 2024-04-30 · 25 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 5 pages | View document |
| 22 Dec 2023 | Group of companies' accounts made up to 2023-04-30 · 26 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Feb 2023 | Group of companies' accounts made up to 2022-04-30 · 27 pages | View document |
| 13 Sep 2022 | Registered office address changed from 30 Queen Square Bristol BS1 4nd United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-09-13 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 23 Dec 2021 | Group of companies' accounts made up to 2021-04-30 · 28 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Jan 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | View document |
| 5 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARD / 05/11/2019 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM C/O WILKINS KENNEDY LLP BRIDGE HOUSE BOROUGH HIGH STREET LONDON SE1 9QR | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL INGRAM / 06/02/2019 | View document |
| 19 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 18 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARD / 18/09/2017 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 5 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2017 | View document |
| 5 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 10/07/2016 | View document |
| 31 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRISTAN DOHERTY / 01/09/2015 | View document |
| 10 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 19 Jan 2015 | CURREXT FROM 31/03/2015 TO 30/04/2015 | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Sep 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 16 Jul 2013 | ADOPT ARTICLES 22/03/2013 | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRIGHT / 30/04/2013 | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARD / 30/04/2013 | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL INGRAM / 30/04/2013 | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRISTAN DOHERTY / 30/04/2013 | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT | View document |
| 10 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRIGHT / 17/09/2012 | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA HOWARD | View document |
| 10 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL INGRAM / 01/07/2012 | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARD / 01/07/2012 | View document |
| 8 Jun 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 1110.00 | View document |
| 8 Jun 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 1110.0 | View document |
| 8 Jun 2012 | ADOPT ARTICLES 03/04/2012 | View document |
| 17 May 2012 | COMPANY NAME CHANGED MIDNIGHT PAYROLL LIMITED CERTIFICATE ISSUED ON 17/05/12 | View document |
| 17 Apr 2012 | TERMINATE DIR APPOINTMENT | View document |
| 13 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Mar 2012 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 15 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 10 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR DAVID JOHN BRIGHT | View document |
| 25 May 2011 | DIRECTOR APPOINTED DAVID TRISTAN DOHERTY | View document |
| 9 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM ROOM 34 RIVERSIDE BUSINESS CENTRE RIVER LAWN ROAD TONBRIDGE KENT TN9 1EP ENGLAND | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT | View document |
| 9 May 2011 | COMPANY NAME CHANGED MIDNIGHT PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 09/05/11 | View document |
| 9 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |