MIDSUMMER CONSULTING LTD
Company number 04290557 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 21 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Sep 2023 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 20 Apr 2023 | Resolutions · 1 page | View document |
| 20 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Apr 2023 | Declaration of solvency · 5 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 10 Jan 2023 | Registered office address changed from 53 Linden Avenue Wembley HA9 8BB England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2023-01-10 · 1 page | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 21 Jun 2021 | Registered office address changed from 6 Midsummer Court Cranmer Road Edgware Middlesex HA8 8UU to 53 Linden Avenue Wembley HA9 8BB on 2021-06-21 · 1 page | View document |
| 21 Jun 2021 | Change of details for Miss Arti Jayantilal Patel as a person with significant control on 2021-05-15 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Miss Arti Jayantilal Patel on 2021-05-15 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 25 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICE OCQUIDANT | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Nov 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE OCQUIDANT / 20/09/2010 | View document |
| 17 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ARTI PATEL | View document |
| 29 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 53 LINDEN AVENUE WEMBLEY MIDDLESEX HA9 8BB | View document |
| 19 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 53 LINDEN AVENUE WEMBLEY MIDDLESEX HA9 8BB | View document |
| 17 Oct 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN | View document |
| 17 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 17 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | SECRETARY RESIGNED | View document |
| 20 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |