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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)
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
  • GBP 8,001
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
  • GBP 8,000
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
  • GBP 8,000