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MIDOPEN LIMITED

Company number 01619193

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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)
18 Sep 2018 AA Micro company accounts made up to 31 March 2018
06 Mar 2018 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 6 March 2018
02 Mar 2018 AP04 Appointment of Centro Plc as a secretary on 13 February 2018
02 Mar 2018 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 13 February 2018
17 Oct 2017 AA Micro company accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
22 Dec 2016 AP01 Appointment of Mrs Alyson Jean Campion as a director on 21 November 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
08 Aug 2016 TM01 Termination of appointment of James Frederick Ross Campion as a director on 8 August 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015
15 Oct 2015 TM02 Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 66
22 Sep 2015 AD01 Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 22 September 2015
24 Feb 2015 AP01 Appointment of Mr Ian Charles Garlick as a director on 10 December 2014
24 Feb 2015 AP01 Appointment of Mary Brook as a director on 10 December 2014
24 Feb 2015 AP01 Appointment of Mr James Frederick Ross Campion as a director on 10 December 2014
18 Feb 2015 TM01 Termination of appointment of Graham Ashley Barnard as a director on 11 February 2015
16 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
14 Nov 2014 TM01 Termination of appointment of James Clark as a director on 3 November 2014
29 Oct 2014 TM01 Termination of appointment of Enrico Franz Ganter as a director on 23 October 2014
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 66
06 Feb 2014 TM01 Termination of appointment of Stephen Clark as a director
06 Feb 2014 TM01 Termination of appointment of Stephen Clark as a director