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MIDLAND ELECTRONICS LIMITED

Company number 00675333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
16 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
06 Jul 2023 AP01 Appointment of Mr Ian Buckley as a director on 30 June 2023
06 Jul 2023 TM01 Termination of appointment of Lynton David Boardman as a director on 30 June 2023
06 Jul 2023 TM02 Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023
06 Jul 2023 AP03 Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023
23 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Dec 2022 AP01 Appointment of Ms Jennifer Marianne Alison Chase as a director on 1 December 2022
12 Dec 2022 TM01 Termination of appointment of Thomas Charles Couchman as a director on 1 December 2022
11 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
04 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Jun 2022 AP01 Appointment of Mr Thomas Charles Couchman as a director on 8 June 2022
14 Jun 2022 TM01 Termination of appointment of Robert Neil George Clark as a director on 8 June 2022
03 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020