MIDSOFT UK LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-23 with no updates

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28/07/2528 July 2025 Change of share class name or designation

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05/06/255 June 2025 Memorandum and Articles of Association

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05/06/255 June 2025 Resolutions

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04/06/254 June 2025 Change of share class name or designation

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-23 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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12/09/2312 September 2023 Change of details for Mr Andrew Leslie Dyble as a person with significant control on 2016-08-23

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12/09/2312 September 2023 Confirmation statement made on 2023-08-23 with no updates

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12/09/2312 September 2023 Notification of Philippa Mary Dyble as a person with significant control on 2016-08-23

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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28/09/2228 September 2022 Confirmation statement made on 2022-08-23 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/09/2123 September 2021 Confirmation statement made on 2021-08-23 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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30/05/2030 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/05/1817 May 2018 31/08/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/09/1418 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/09/1228 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE DYBLE / 23/08/2010

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06/09/106 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/09/0914 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/09/075 September 2007 SECRETARY'S PARTICULARS CHANGED

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05/09/075 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/10/0612 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0523 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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