- Company Overview for MIDOPEN LIMITED (01619193)
- Filing history for MIDOPEN LIMITED (01619193)
- People for MIDOPEN LIMITED (01619193)
- More for MIDOPEN LIMITED (01619193)
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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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
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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
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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 |