MIDWAY TRANSITIONAL SOLUTIONS LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Accounts for a small company made up to 2024-03-31

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07/11/247 November 2024 Director's details changed for Stuart Williams on 2024-07-29

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15/10/2415 October 2024 Confirmation statement made on 2024-10-09 with no updates

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03/08/243 August 2024

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17/07/2417 July 2024 Second filing for the notification of Stuart Williams as a person with significant control

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Audited abridged accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with no updates

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Memorandum and Articles of Association

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Accounts for a small company made up to 2022-03-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-09 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Purchase of own shares.

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01/03/221 March 2022 Cancellation of shares. Statement of capital on 2022-02-23

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23/02/2223 February 2022 Cessation of Martyn Powell as a person with significant control on 2022-02-23

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23/02/2223 February 2022 Cessation of Stuart Williams as a person with significant control on 2022-02-22

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23/02/2223 February 2022 Notification of a person with significant control statement

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08/02/228 February 2022 Memorandum and Articles of Association

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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12/01/2212 January 2022 Notification of Stuart Williams as a person with significant control on 2017-03-31

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12/01/2212 January 2022 Withdrawal of a person with significant control statement on 2022-01-12

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12/01/2212 January 2022 Cessation of Joshua Glynn as a person with significant control on 2018-09-07

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12/01/2212 January 2022 Notification of Martyn Powell as a person with significant control on 2017-03-31

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12/01/2212 January 2022 Notification of Joshua Glynn as a person with significant control on 2017-03-31

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2018-09-07

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 31/03/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAMS / 04/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM L5, L6 & R6 HAZEL SUITE, FIRST FLOOR C NORTH CAERLEON HOUSE MAMHILAD ESTATE PONTYPOOL TORFAEN WALES

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCARFI / 12/06/2018

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL POWELL / 12/06/2018

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCARFI / 26/03/2018

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL POWELL / 15/12/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM SUIT 5 OLDBURY BUSINESS CENTRE OLDBURY ROAD CWMBRAN GWENT NP44 3JU WALES

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES GLYNN / 30/07/2017

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09/06/179 June 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/04/175 April 2017 CURRSHO FROM 31/07/2016 TO 31/03/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 59 TON ROAD CWMBRAN GWENT NP44 7LE WALES

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06/06/166 June 2016 DIRECTOR APPOINTED MR PAUL MICHAEL SCARFI

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 25 CANON STREET NEWPORT GWENT NP19 7FE UNITED KINGDOM

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07/01/167 January 2016 DIRECTOR APPOINTED MR MARTYN PAUL POWELL

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD LINDSAY

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL SCARFI

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29/07/1529 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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