Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MIDTHERM FLUE SYSTEMS LTD

Company number 00936960

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
07 May 2024 TM01 Termination of appointment of Ellen Kay Morley as a director on 30 April 2024
07 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2024 MA Memorandum and Articles of Association
28 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
17 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
30 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
31 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
14 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
09 Sep 2021 CS01 Confirmation statement made on 7 October 2020 with updates
30 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
03 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2021 SH10 Particulars of variation of rights attached to shares
03 Mar 2021 CC04 Statement of company's objects
03 Mar 2021 SH08 Change of share class name or designation
19 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2020
  • GBP 1,177
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 177
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/21
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
25 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
07 Feb 2020 MR01 Registration of charge 009369600005, created on 6 February 2020
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
02 May 2019 AA Group of companies' accounts made up to 30 June 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates