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MIDDLESECURE LIMITED

Company number 02147800

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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)
08 Apr 2019 CS01 Confirmation statement made on 24 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/08/2019.
08 Apr 2019 TM01 Termination of appointment of Hilda Kennedy as a director on 30 September 2018
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2018 AA Micro company accounts made up to 31 August 2017
04 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/08/2019.
09 Dec 2017 PSC01 Notification of John Allan Morrison as a person with significant control on 6 April 2016
02 Jun 2017 CH01 Director's details changed for Mrs Hilda Kennedy on 25 April 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/08/2019.
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/08/2019.
01 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Feb 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/08/2019.
16 May 2014 CH01 Director's details changed for Mrs Hilda Kennedy on 14 April 2014
15 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2019
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Feb 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/08/2019.
30 May 2012 AA Total exemption full accounts made up to 31 August 2011
20 Feb 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/08/2019.
24 Oct 2011 AD01 Registered office address changed from , 19 Hurricane Court Hurricane Drive, International B Park Speke, Liverpool, Merseyside, L24 8RL on 24 October 2011
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders