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MIDRANGE DIRECT LIMITED

Company number 03752849

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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 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 475
25 Nov 2015 SH03 Purchase of own shares.
29 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Article 94 dissapplied 15/09/2015
29 Oct 2015 SH06 Cancellation of shares. Statement of capital on 15 September 2015
  • GBP 475
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 500
20 Feb 2015 MR04 Satisfaction of charge 2 in full
20 Feb 2015 MR04 Satisfaction of charge 1 in full
24 Oct 2014 MA Memorandum and Articles of Association
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 500
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2014 SH10 Particulars of variation of rights attached to shares
11 Sep 2014 SH08 Change of share class name or designation
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 475
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
20 Aug 2012 AAMD Amended accounts made up to 31 March 2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Timothy John Noon on 30 June 2011
24 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011