MIDSUMMER SECURITIES LIMITED

Company number 01635857 ·

Active

122 filings

Date Filing
29 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
3 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
12 Aug 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
13 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
19 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
31 Mar 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
2 Apr 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
1 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
2 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
8 Apr 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
22 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
11 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
21 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
12 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Mar 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
7 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
3 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
4 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
4 Apr 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
10 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
20 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
24 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
14 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
23 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
14 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
24 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
14 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
28 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
15 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
27 Apr 2010 31/10/09 TOTAL EXEMPTION FULL View document
15 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
15 Apr 2010 SAIL ADDRESS CREATED View document
15 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
15 Apr 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM MAYFLOWER HOUSE MIDSUMMER MEADOWS MANHATTAN DRIVE CAMBRIDGE CB4 1JT View document
7 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
28 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
28 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
28 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL View document
25 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
21 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
27 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
10 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
24 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
8 Jul 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
28 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
2 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
16 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
3 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
10 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
18 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
31 May 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS View document
29 Apr 2002 SECRETARY RESIGNED View document
16 Apr 2002 NEW SECRETARY APPOINTED View document
8 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
5 Jul 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS View document
7 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
22 Jun 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS View document
3 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
28 Jun 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS View document
6 Apr 1999 S366A DISP HOLDING AGM 29/03/99 View document
26 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/97 View document
4 Jul 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS View document
11 Dec 1997 COMPANY NAME CHANGED ELVEVICK LIMITED CERTIFICATE ISSUED ON 12/12/97 View document
7 Jul 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS View document
21 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
5 Jul 1996 RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS View document
17 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/95 View document
10 Jan 1996 NEW SECRETARY APPOINTED View document
10 Jan 1996 REGISTERED OFFICE CHANGED ON 10/01/96 FROM: MAYFLOWER HOUSE MANHATTAN DRIVE CAMBRIDGE CB4 1JT View document
10 Jan 1996 SECRETARY RESIGNED View document
30 Jun 1995 RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS View document
7 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View document
22 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/93 View document
13 Jun 1994 AUDITOR'S RESIGNATION View document
7 Jun 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS View document
22 Apr 1994 RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS View document
9 Dec 1993 DIRECTOR RESIGNED View document
9 Dec 1993 NEW SECRETARY APPOINTED View document
7 Sep 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
7 Sep 1993 REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
24 Jun 1992 RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS View document
21 May 1992 FULL ACCOUNTS MADE UP TO 02/11/91 View document
1 May 1992 REGISTERED OFFICE CHANGED ON 01/05/92 FROM: 3 POND PLACE CHELSEA LONDON SW3 6QR View document
4 Oct 1991 FULL ACCOUNTS MADE UP TO 27/10/90 View document
1 Feb 1991 FULL ACCOUNTS MADE UP TO 28/10/89 View document
10 Jul 1989 RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS View document
24 May 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
4 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 View document
18 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1988 COMPANY NAME CHANGED GULF EASTERN GROUP (UK) LIMITED CERTIFICATE ISSUED ON 10/11/88 View document
5 Sep 1988 SECRETARY RESIGNED View document
21 Jul 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/88 View document
21 Jul 1988 NC INC ALREADY ADJUSTED View document
21 Jul 1988 WD 07/06/88 AD 02/06/88--------- £ SI 59900@1=59900 £ IC 2/59902 View document
30 Jun 1988 REGISTERED OFFICE CHANGED ON 30/06/88 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
28 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
28 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
28 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
28 Apr 1988 EXEMPTION FROM APPOINTING AUDITORS 311282 View document
28 Apr 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/82 View document
28 Apr 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83 View document
28 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
28 Apr 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
28 Apr 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 View document
22 May 1987 SECRETARY'S PARTICULARS CHANGED View document