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MIDAS ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED

Company number 03072059

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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)
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 201
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Nov 2015 TM01 Termination of appointment of Matthew Slater as a director on 27 November 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 201
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 201
19 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 201
19 Jun 2014 SH08 Change of share class name or designation
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
06 Jun 2013 AP01 Appointment of Mr Matthew Slater as a director
01 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Mrs Annette Dwyer on 20 June 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
04 Jul 2011 TM02 Termination of appointment of Lynn Tonks as a secretary
19 Apr 2011 AP01 Appointment of Mr Leslie David Tonks as a director
18 Apr 2011 TM01 Termination of appointment of Lynn Tonks as a director
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Lynn Susan Tonks on 20 June 2010
24 Jun 2010 CH01 Director's details changed for Annette Dwyer on 20 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009