- Company Overview for MIDLAND ELECTRONICS LIMITED (00675333)
- Filing history for MIDLAND ELECTRONICS LIMITED (00675333)
- People for MIDLAND ELECTRONICS LIMITED (00675333)
- Charges for MIDLAND ELECTRONICS LIMITED (00675333)
- More for MIDLAND ELECTRONICS LIMITED (00675333)
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) |
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21 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
17 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with updates | |
11 Jul 2019 | AP01 | Appointment of Mr Robert Neil George Clark as a director on 10 July 2019 | |
11 Jul 2019 | TM01 | Termination of appointment of Christopher Adrian Jewell as a director on 10 July 2019 | |
26 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with updates | |
08 Oct 2018 | PSC05 | Change of details for Ab Electronic Products Group Limited as a person with significant control on 8 November 2017 | |
04 Oct 2018 | AP01 | Appointment of Mr Christopher Adrian Jewell as a director on 30 September 2018 | |
04 Oct 2018 | TM01 | Termination of appointment of John Leighton-Jones as a director on 30 September 2018 | |
16 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with updates | |
14 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 6 July 2017
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19 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Jun 2017 | CH01 | Director's details changed for John Leighton-Jones on 12 September 2016 | |
06 Jun 2017 | CH01 | Director's details changed for Mr Lynton David Boardman on 12 September 2016 | |
06 Jun 2017 | CH03 | Secretary's details changed for Lynton David Boardman on 12 September 2016 | |
12 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
12 Sep 2016 | AD01 | Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016 | |
19 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
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26 May 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Jan 2015 | AP01 | Appointment of Mark Hoad as a director on 1 January 2015 | |
08 Jan 2015 | TM01 | Termination of appointment of Shatish Damodar Dasani as a director on 31 December 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
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