MIDNIGHT INTEGRATED SYSTEMS LIMITED
Company number 02158725 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Cancellation of shares. Statement of capital on 2026-04-01 · 4 pages | View document |
| 12 May 2026 | Purchase of own shares. · 4 pages | View document |
| 19 Apr 2026 | Resolutions · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Christopher Wood as a director on 2026-04-01 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 5 pages | View document |
| 2 Apr 2026 | Cessation of Christopher Wood as a person with significant control on 2026-04-01 · 1 page | View document |
| 2 Apr 2026 | Change of details for Mr Dennis John Sumner as a person with significant control on 2026-04-01 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Christopher Wood as a secretary on 2026-04-01 · 1 page | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 20 Mar 2026 | Satisfaction of charge 021587250003 in full · 1 page | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 2 Jun 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Jun 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Feb 2025 | Registration of charge 021587250003, created on 2025-02-27 · 12 pages | View document |
| 11 Feb 2025 | Change of details for Mr Christopher Wood as a person with significant control on 2025-01-07 · 5 pages | View document |
| 5 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 6 pages | View document |
| 5 Feb 2025 | Resolutions · 1 page | View document |
| 9 Jan 2025 | Director's details changed for Mr Christopher Wood on 2025-01-07 · 2 pages | View document |
| 9 Jan 2025 | Secretary's details changed for Mr Christopher Wood on 2025-01-07 · 1 page | View document |
| 23 Dec 2024 | Resolutions · 1 page | View document |
| 23 Dec 2024 | Change of details for Mr Dennis John Sumner as a person with significant control on 2024-09-30 · 2 pages | View document |
| 23 Dec 2024 | Change of details for Mr Christopher Wood as a person with significant control on 2024-09-30 · 2 pages | View document |
| 20 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Aug 2024 | RP09 · 1 page | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 3 Apr 2024 | Change of details for Mr Dennis Sumner as a person with significant control on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 19 Mar 2024 | Registered office address changed from Stamford House 57 Liddon Road Bromley BR1 2SR to Unit 7 the Barn Glebe Farm Keston BR2 6AX on 2024-03-19 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with updates · 4 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jul 2021 | Resolutions | View document |
| 19 Jul 2021 | SH20 · 1 page | View document |
| 19 Jul 2021 | CAP-SS · 1 page | View document |
| 19 Jul 2021 | Resolutions · 1 page | View document |
| 19 Jul 2021 | Statement of capital on 2021-07-19 · 3 pages | View document |
| 28 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 6 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 21 Dec 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 21 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 May 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 18 Jan 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2016 | PREVSHO FROM 31/03/2016 TO 30/09/2015 | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOOD / 27/05/2014 | View document |
| 21 Aug 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM STAMFORD HOUSE 57 LIDDON ROAD BROMLEY BR1 2SR ENGLAND | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM SECURITY HOUSE UNIT A4 83 COPERS COPE ROAD BECKENHAM KENT BR3 1NR | View document |
| 21 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOOD / 27/05/2014 | View document |
| 17 Jul 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jun 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 12 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | ADOPT ARTICLES 29/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOD / 02/10/2009 | View document |
| 16 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN SUMNER / 02/10/2009 | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOOD / 02/10/2009 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Dec 2006 | COMPANY NAME CHANGED MIDNIGHT SECURITY AND COMMUNICAT IONS LIMITED CERTIFICATE ISSUED ON 01/12/06 | View document |
| 2 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 16 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Sep 2004 | AUDITORS RESIGNATION | View document |
| 30 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Sep 2000 | VARYING SHARE RIGHTS AND NAMES 31/03/00 | View document |
| 20 Sep 2000 | NC INC ALREADY ADJUSTED 31/03/00 | View document |
| 20 Sep 2000 | £ NC 30000/110000 31/03 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | £ NC 20100/30000 11/03/ | View document |
| 18 Mar 1999 | NC INC ALREADY ADJUSTED 11/03/99 | View document |
| 18 Mar 1999 | RE EQUITY SEC 11/03/99 | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Mar 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS | View document |
| 6 Dec 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 6 CHANCERY LANE BECKENHAM KENT BR3 2NR | View document |
| 12 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 21 Sep 1995 | NC INC ALREADY ADJUSTED 27/02/95 | View document |
| 21 Sep 1995 | £ NC 100/20100 27/02/95 | View document |
| 10 Apr 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Jun 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 27 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Apr 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS | View document |
| 18 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 May 1992 | RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: THE STUDIO 18 WICKAM ROAD BECENHAM KENT BR3 2JT | View document |
| 17 May 1991 | RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1991 | S.366 08/11/90 | View document |
| 8 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Mar 1990 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS | View document |
| 12 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 3 Aug 1989 | WD 24/07/89 AD 27/10/87--------- £ SI 100@1 | View document |
| 24 Jul 1989 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS | View document |
| 24 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 23 Nov 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 183/185 BERMONDSEY ST LONDON SE1 3UW | View document |
| 13 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | COMPANY NAME CHANGED EXCESSBECK LIMITED CERTIFICATE ISSUED ON 12/11/87 | View document |
| 5 Nov 1987 | ALTER MEM AND ARTS 271087 | View document |
| 28 Aug 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |