MIDPOINT & TRANSFER LTD
Company number 06302237 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 6 Aug 2026 | Audited abridged accounts made up to 2025-06-30 · 10 pages | View document |
| 27 Mar 2026 | Termination of appointment of Amanda Louise Harrison as a director on 2026-03-24 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Stephen John Quinn as a director on 2025-12-19 · 1 page | View document |
| 19 Dec 2025 | Termination of appointment of Suresh Vaghjiani as a director on 2025-12-19 · 1 page | View document |
| 26 Nov 2025 | Appointment of Mr Robert George Mennie as a director on 2025-11-14 · 2 pages | View document |
| 26 Nov 2025 | Termination of appointment of Jill Amanda Anne Davies as a director on 2025-11-20 · 1 page | View document |
| 26 Nov 2025 | Appointment of Ms Amanda Louise Harrison as a director on 2025-11-18 · 2 pages | View document |
| 25 Nov 2025 | Appointment of Mr Stephen John Quinn as a director on 2025-11-12 · 2 pages | View document |
| 11 Nov 2025 | Appointment of Mr Suresh Vaghjiani as a director on 2025-11-01 · 2 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-28 with updates · 4 pages | View document |
| 2 Sep 2025 | Termination of appointment of Matthew Dean Orchard as a director on 2025-08-31 · 1 page | View document |
| 27 Aug 2025 | Cessation of Roman Martin Plutschow as a person with significant control on 2024-10-23 · 1 page | View document |
| 27 Aug 2025 | Notification of Ofag Ltd as a person with significant control on 2024-10-23 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Appointment of Miss Jill Amanda Anne Davies as a director on 2025-06-24 · 2 pages | View document |
| 24 Jun 2025 | Appointment of Mr Matthew Dean Orchard as a director on 2025-06-24 · 2 pages | View document |
| 9 Jun 2025 | Termination of appointment of Shee Hau David Wong as a director on 2025-05-30 · 1 page | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 21 Jan 2025 | Cessation of Shee Hau David Wong as a person with significant control on 2024-10-16 · 1 page | View document |
| 14 Jan 2025 | Appointment of Mr Roman Martin Plutschow as a director on 2024-10-16 · 2 pages | View document |
| 11 Nov 2024 | Registered office address changed from 22-25 Portman Close London W1H 6BS England to 12 Tokenhouse Yard London EC2R 7AS on 2024-11-11 · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of Heqian Zhang as a director on 2024-10-16 · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of Heqian Zhang as a secretary on 2024-10-16 · 1 page | View document |
| 23 Oct 2024 | Notification of Roman Martin Plutschow as a person with significant control on 2024-10-16 · 2 pages | View document |
| 18 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-16 · 3 pages | View document |
| 13 Aug 2024 | Full accounts made up to 2023-06-30 · 25 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Apr 2024 | Notification of Shee Hau David Wong as a person with significant control on 2024-03-31 · 2 pages | View document |
| 23 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-23 · 2 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 19 Apr 2024 | Termination of appointment of Corbin Patrick Miklor Comishin as a director on 2024-03-31 · 1 page | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-21 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Full accounts made up to 2022-06-30 · 25 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Nov 2021 | Full accounts made up to 2021-06-30 · 27 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Jun 2020 | SECRETARY APPOINTED MR HEQIAN ZHANG | View document |
| 18 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY LEMKUS | View document |
| 18 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY BRADLEY LEMKUS | View document |
| 4 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR HEQIAN ZHANG | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 May 2019 | REGISTERED OFFICE CHANGED ON 12/05/2019 FROM 26 FINSBURY SQUARE LONDON EC2A 1DS | View document |
| 2 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 1590000 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 1 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 1240000 | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MR ANDREW STEVEN JONES | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR CORBIN PATRICK MIKLOR COMISHIN | View document |
| 3 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Nov 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 1140000 | View document |
| 19 Aug 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 970000 | View document |
| 16 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEE HAU WONG / 10/06/2016 | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR DAVID SHEE HAU WONG | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY LEMKUS / 19/04/2012 | View document |
| 10 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 14 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 3 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 15 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 26 LOWER GROUND FLOOR 26 FINSBURY SQUARE LONDON EC2A 1DS ENGLAND | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 5TH FLOOR ALDERMANS HOUSE ALDERMANS WALK LONDON EC2M 3UJ ENGLAND | View document |
| 7 Apr 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 800000 | View document |
| 7 Apr 2014 | ADOPT ARTICLES 26/03/2014 | View document |
| 7 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 15 Jul 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 15 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 21 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 34-37 LIVERPOOL STREET LONDON EC2M 3UJ ENGLAND | View document |
| 8 May 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 | View document |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 5TH FLOOR ALDERMANS HOUSE 34 ALDERMANS WALK LONDON EC2M 3UJ ENGLAND | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 5TH FLOOR ALDERMANS HOUSE 34-37 LIVERPOOL STREET PARSONS GREEN LONDON LONDON EC2M 3UJ UNITED KINGDOM | View document |
| 8 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY LEMKUS / 08/11/2012 | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 5TH FLOOR ALDERMANS HOUSE 34-37 LIVERPOOL STREET LONDON EC2M 3UJ UNITED KINGDOM | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM ORCHARD LEA WINKFIELD LANE WINKFIELD WINDSOR BERKSHIRE SL4 4RU UNITED KINGDOM | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 6 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY LEMKUS / 05/07/2012 | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY LEMKUS / 01/08/2011 | View document |
| 2 Aug 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HAMPSON / 04/07/2011 | View document |
| 30 Jun 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 70 ST MARY AXE LONDON EC3A 8BD ENGLAND | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Nov 2010 | CHANGE CORPORATE AS SECRETARY | View document |
| 17 Nov 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR UNITED KINGDOM | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TODD VERI / 01/10/2009 | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD VERI | View document |
| 16 Nov 2010 | SECRETARY APPOINTED MR BRADLEY LEMKUS | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY TODD VERI | View document |
| 2 Nov 2010 | FIRST GAZETTE | View document |
| 12 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOTH | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED BRADLEY LEMKUS | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED MICHAEL RICHARD HAMPSON | View document |
| 27 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 4TH FLOOR 3 TENTERDEN STREET LONDON W1S 1TD | View document |
| 5 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 8 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 08/12/2008 | View document |
| 12 Aug 2008 | SECRETARY APPOINTED INCORPORATE SECRETARIAT LIMITED | View document |
| 12 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2007 | SECRETARY RESIGNED | View document |