MIDWINTER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 27/11/2427 November 2024 | Group of companies' accounts made up to 2024-02-29 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 20/11/2320 November 2023 | Group of companies' accounts made up to 2023-02-28 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 24/11/2224 November 2022 | Group of companies' accounts made up to 2022-02-28 |
| 15/11/2215 November 2022 | Second filing of Confirmation Statement dated 2022-02-21 |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Resolutions |
| 03/03/223 March 2022 | Full accounts made up to 2021-02-28 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-21 with updates |
| 29/11/2129 November 2021 | Previous accounting period shortened from 2021-02-28 to 2021-02-27 |
| 24/06/2024 June 2020 | Statement of capital following an allotment of shares on 2020-06-02 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 28/11/1928 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 10 GRANARY WHARF BUSINESS PARK WESTMORE ROAD BURTON ON TRENT STAFFS DE14 1DU UNITED KINGDOM |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084126800001 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084126800001 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 10 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1DU ENGLAND |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES EVERINGTON / 01/01/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WATERS / 01/01/2016 |
| 23/02/1623 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WATERS / 01/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN MORGAN |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR ANTONIE DAVID PHILLIPS |
| 27/08/1527 August 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 1356 |
| 14/07/1514 July 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 1000 |
| 14/07/1514 July 2015 | ADOPT ARTICLES 15/06/2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 11 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON ON TRENT STAFFS DE14 1DU |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 10 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1DU ENGLAND |
| 03/03/153 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/04/1414 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATERS / 14/02/2014 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR BENJAMIN CHARLES EVERINGTON |
| 03/04/143 April 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 300 |
| 03/04/143 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/143 April 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 1000 |
| 21/02/1321 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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