STEP5 MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 27/11/2427 November 2024 | Application to strike the company off the register |
| 06/08/246 August 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 08/03/238 March 2023 | Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| 08/03/238 March 2023 | Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| 25/10/2225 October 2022 | Director's details changed for Mr Jonathan James Bettell on 2022-10-12 |
| 20/10/2220 October 2022 | Director's details changed for Mr Laurence James Seward on 2022-10-05 |
| 20/10/2220 October 2022 | Director's details changed for Phillip Mumford on 2022-10-20 |
| 20/10/2220 October 2022 | Director's details changed for Keiron Gallimore on 2022-10-20 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/01/2122 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FERNYHOUGH |
| 09/12/209 December 2020 | CURRSHO FROM 31/07/2021 TO 31/12/2020 |
| 09/12/209 December 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 53 FOUNTAIN STREET MANCHESTER M2 2AN ENGLAND |
| 09/12/209 December 2020 | DIRECTOR APPOINTED ANDREW MIDGLEY |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR JONATHAN JAMES BETTELL |
| 09/12/209 December 2020 | DIRECTOR APPOINTED LAURENCE JAMES SEWARD |
| 09/12/209 December 2020 | DIRECTOR APPOINTED KEIRON GALLIMORE |
| 09/12/209 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEP5 MIDCO LIMITED |
| 09/12/209 December 2020 | CESSATION OF SHYAMALI BISWAS FENTON AS A PSC |
| 09/12/209 December 2020 | CESSATION OF ANDREA CLARE HOLMES AS A PSC |
| 09/12/209 December 2020 | CESSATION OF WILLIAM CLIVE FENTON AS A PSC |
| 09/12/209 December 2020 | CESSATION OF HOWARD DICKEL AS A PSC |
| 24/11/2024 November 2020 | CESSATION OF JAMES LEIGH BERRISFORD AS A PSC |
| 24/11/2024 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHYAMALI BISWAS FENTON |
| 24/11/2024 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA CLARE HOLMES |
| 24/09/2024 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/2024 September 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 3333332 |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BERRISFORD |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 04/12/194 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLIVE FENTON / 07/03/2019 |
| 07/03/197 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE FERNYHOUGH / 07/03/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MR HOWARD DICKEL / 07/03/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM CLIVE FENTON / 07/03/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES LEIGH BERRISFORD / 07/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CAMERON DICKEL / 07/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGH BERRISFORD / 07/03/2019 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/05/1818 May 2018 | ADOPT ARTICLES 05/02/2018 |
| 20/03/1820 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / MR HOWARD DICKEL / 29/03/2017 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM CLIVE FENTON / 29/03/2017 |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES LEIGH BERRISFORD / 29/03/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/03/1717 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 06/02/176 February 2017 | PREVSHO FROM 31/03/2017 TO 31/07/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/05/1618 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 4999998 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM COLD NORTON FARM ECCLESHALL ROAD STONE STAFFORDSHIRE ST15 0BZ ENGLAND |
| 07/03/167 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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