Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AD01 |
Registered office address changed from Cromwell House Westfield Road Southam Warwickshire CV47 0JH to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 31 October 2024
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30 Aug 2024 |
MR01 |
Registration of charge 025930460005, created on 27 August 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Ross Boulton as a director on 25 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Adam Thomas Mead as a director on 30 April 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Thomas William Griffiths as a director on 30 April 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of David Charles Johnson as a director on 30 April 2024
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10 Apr 2024 |
CERTNM |
Company name changed midland survey LIMITED\certificate issued on 10/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-09
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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09 May 2023 |
AP01 |
Appointment of Joanne Lucy Seymour as a director on 1 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023
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07 Mar 2023 |
SH08 |
Change of share class name or designation
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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03 Feb 2023 |
MR01 |
Registration of charge 025930460004, created on 1 February 2023
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02 Feb 2023 |
MR01 |
Registration of charge 025930460003, created on 1 February 2023
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27 Jan 2023 |
MR04 |
Satisfaction of charge 025930460002 in full
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
AP01 |
Appointment of Thomas William Griffiths as a director on 9 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Duncan Rone-Clarke as a person with significant control on 9 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Adam Thomas Mead as a director on 9 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr James Patrick Mcgivern as a director on 9 December 2022
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