MIDSUMMER GREEN LIMITED
Company number 04601516 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 6 Apr 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 5 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046015160007 | View document |
| 1 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046015160008 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED MS RUTH DIANNE NAYLOR | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 6 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 21 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY RUTH NAYLOR | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH NAYLOR | View document |
| 5 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046015160006 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH DIANNE NAYLOR / 01/07/2011 | View document |
| 13 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER HANCE BODDINGTON / 01/07/2011 | View document |
| 12 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUTH DIANNE NAYLOR / 01/07/2011 | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 29 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, SECRETARY TYROLESE (SECRETARIAL) LIMITED | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009 | View document |
| 27 Nov 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH DIANNE NAYLOR / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER HANCE BODDINGTON / 01/10/2009 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 | View document |
| 23 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 31 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 27 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2004 | S80A AUTH TO ALLOT SEC 26/11/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | £ NC 100/50000 28/07/ | View document |
| 15 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2003 | NC INC ALREADY ADJUSTED 28/07/03 | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | COMPANY NAME CHANGED TYROLESE (521) LIMITED CERTIFICATE ISSUED ON 06/12/02 | View document |
| 26 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |