MIDWAY ACCESS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Certificate of change of name |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
| 12/04/2412 April 2024 | Appointment of Richard Burdon as a director on 2024-04-08 |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Memorandum and Articles of Association |
| 09/04/249 April 2024 | Change of share class name or designation |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/01/2125 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 038070230003 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM UNIT 0 HARECASTLE AVENUE TALKE STOKE ON TRENT STAFFORDSHIRE ST7 1JT UNITED KINGDOM |
| 04/08/204 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DANKS |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY JUNE LOUGHRAN |
| 03/08/203 August 2020 | CESSATION OF JOSEPH LOUGRHAN AS A PSC |
| 03/08/203 August 2020 | CESSATION OF JUNE LOUGHRAN AS A PSC |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ABBIE LOUGHRAN |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LOUGHRAN |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JUNE LOUGHRAN |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY LOUGHRAN |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MR GRAHAM DANKS |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SHARON MALKIN |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 0 HARECASTLE AVENUE TALKE STOKE ON TRENT STAFFORDSHIRE ST7 1JT UNITED KINGDOM |
| 31/03/2031 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH LOUGRHAN / 31/03/2020 |
| 31/03/2031 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS JUNE LOUGHRAN / 31/03/2020 |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHELLEY LOUGHRAN / 31/03/2020 |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ABBIE LOUGHRAN / 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2018 |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MISS SHELLEY LOUGHRAN |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MISS ABBIE LOUGHRAN |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 52 |
| 30/03/1730 March 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 100 |
| 30/03/1730 March 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 4 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MALKIN / 29/03/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LOUGHRAN / 29/03/2017 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM HARECASTLE AVENUE TALKE STOKE ON TRENT STAFFORDSHIRE ST7 1JT |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE LOUGHRAN / 29/03/2017 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/07/1520 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1115 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE LOUGHRAN / 14/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LOUGHRAN / 14/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MALKIN / 14/07/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/01/0110 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 14/12/0014 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 20/07/9920 July 1999 | S366A DISP HOLDING AGM 14/07/99 |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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