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MIDSHIRE BUSINESS SYSTEMS LIMITED

Company number 02496142

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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)
07 Sep 2017	PSC07	Cessation of Christopher Iain Powell as a person with significant control on 28 July 2017	View PDF Cessation of Christopher Iain Powell as a person with significant control on 28 July 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Entry into deeds of assignment 27/07/2017	View PDF Resolutions RES13 ‐ Entry into deeds of assignment 27/07/2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Aug 2017	TM02	Termination of appointment of Ian Phillip Powell as a secretary on 28 July 2017	View PDF Termination of appointment of Ian Phillip Powell as a secretary on 28 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM02	Termination of appointment of Susan Jayne Tunley as a secretary on 28 July 2017	View PDF Termination of appointment of Susan Jayne Tunley as a secretary on 28 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM02	Termination of appointment of Richard Jonathan Powell as a secretary on 28 July 2017	View PDF Termination of appointment of Richard Jonathan Powell as a secretary on 28 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM02	Termination of appointment of Susan Elizabeth Powell as a secretary on 28 July 2017	View PDF Termination of appointment of Susan Elizabeth Powell as a secretary on 28 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AP01	Appointment of Mr Richard Simon Yates as a director on 28 July 2017	View PDF Appointment of Mr Richard Simon Yates as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Stuart Raymond Sykes as a director on 28 July 2017	View PDF Appointment of Mr Stuart Raymond Sykes as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr David Christopher Cooper as a director on 28 July 2017	View PDF Appointment of Mr David Christopher Cooper as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC04	Change of details for Mr Iain Phillip Powell as a person with significant control on 28 July 2017	View PDF Change of details for Mr Iain Phillip Powell as a person with significant control on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC01	Notification of Christopher Iain Powell as a person with significant control on 28 July 2017	View PDF Notification of Christopher Iain Powell as a person with significant control on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 25 pages (25 pages)
08 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AP03	Appointment of Mr Richard Jonathan Powell as a secretary on 24 June 2016	View PDF Appointment of Mr Richard Jonathan Powell as a secretary on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AP03	Appointment of Mrs Susan Elizabeth Powell as a secretary on 24 June 2016	View PDF Appointment of Mrs Susan Elizabeth Powell as a secretary on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AP03	Appointment of Mrs Susan Jayne Tunley as a secretary on 24 June 2016	View PDF Appointment of Mrs Susan Jayne Tunley as a secretary on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
11 May 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 28 pages (28 pages)
24 Nov 2015	AP01	Appointment of Mr Christopher Iain Powell as a director on 23 October 2015	View PDF Appointment of Mr Christopher Iain Powell as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	TM01	Termination of appointment of Martin Nicholas Law as a director on 23 October 2015	View PDF Termination of appointment of Martin Nicholas Law as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 11,764.706	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 11,764.706 - link opens in a new window - 4 pages (4 pages)

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