MIDWINTER SOLUTIONS LIMITED

Company number 08412680 ·

Active

56 filings

Date Filing
24 Feb 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
4 Nov 2025 Group of companies' accounts made up to 2025-02-27 · 27 pages View document
5 Mar 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
27 Nov 2024 Group of companies' accounts made up to 2024-02-29 · 27 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
20 Nov 2023 Group of companies' accounts made up to 2023-02-28 · 26 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
24 Nov 2022 Group of companies' accounts made up to 2022-02-28 · 26 pages View document
15 Nov 2022 Second filing of Confirmation Statement dated 2022-02-21 · 4 pages View document
3 Nov 2022 Resolutions · 2 pages View document
3 Nov 2022 Memorandum and Articles of Association · 47 pages View document
3 Nov 2022 Resolutions View document
3 Mar 2022 Full accounts made up to 2021-02-28 · 23 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-21 with updates · 4 pages View document
29 Nov 2021 Previous accounting period shortened from 2021-02-28 to 2021-02-27 · 1 page View document
24 Jun 2020 Statement of capital following an allotment of shares on 2020-06-02 · 7 pages View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
28 Nov 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
23 Aug 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
8 Nov 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 10 GRANARY WHARF BUSINESS PARK WESTMORE ROAD BURTON ON TRENT STAFFS DE14 1DU UNITED KINGDOM View document
8 Nov 2017 Registered office address changed from , 10 Granary Wharf Business Park, Westmore Road, Burton on Trent, Staffs, DE14 1DU, United Kingdom to 10 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 2017-11-08 · 1 page View document
30 Oct 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
31 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084126800001 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
25 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084126800001 View document
23 Feb 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 10 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1DU ENGLAND View document
23 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WATERS / 01/01/2016 View document
23 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WATERS / 01/01/2016 View document
23 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES EVERINGTON / 01/01/2016 View document
23 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
23 Feb 2016 Registered office address changed from , 10 Granary Wharf Business Park, Wetmore Road, Burton-on-Trent, Staffordshire, DE14 1DU, England to 10 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 2016-02-23 · 1 page View document
21 Jan 2016 DIRECTOR APPOINTED MR TIMOTHY JOHN MORGAN View document
21 Jan 2016 DIRECTOR APPOINTED MR ANTONIE DAVID PHILLIPS View document
27 Aug 2015 06/07/15 STATEMENT OF CAPITAL GBP 1356 View document
14 Jul 2015 ADOPT ARTICLES 15/06/2015 View document
14 Jul 2015 15/06/15 STATEMENT OF CAPITAL GBP 1000 View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 11 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON ON TRENT STAFFS DE14 1DU View document
11 May 2015 Registered office address changed from , 11 Granary Wharf Business Park, Wetmore Road, Burton on Trent, Staffs, DE14 1DU to 10 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 2015-05-11 · 1 page View document
3 Mar 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
3 Mar 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 10 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1DU ENGLAND View document
3 Mar 2015 Registered office address changed from , 10 Granary Wharf Business Park Wetmore Road, Burton-on-Trent, Staffordshire, DE14 1DU, England to 10 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 2015-03-03 · 1 page View document
30 Jul 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH View document
30 Jul 2014 Registered office address changed from , 3rd Floor, 207 Regent Street, London, W1B 3HH to 10 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 2014-07-30 · 1 page View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
14 Apr 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
9 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATERS / 14/02/2014 View document
9 Apr 2014 DIRECTOR APPOINTED MR BENJAMIN CHARLES EVERINGTON View document
3 Apr 2014 14/02/14 STATEMENT OF CAPITAL GBP 300 View document
3 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Apr 2014 21/02/14 STATEMENT OF CAPITAL GBP 1000 View document
21 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document