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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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05 Nov 2024 |
AP01 |
Appointment of Mr Alan Miller as a director on 2 November 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Anna-Marie Corcoran as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Hedley Christopher Corcoran as a director on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Hedley Christopher Corcoran as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Midland Computers Holdings Ltd as a person with significant control on 29 October 2024
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02 Aug 2024 |
MR01 |
Registration of charge 038578800006, created on 1 August 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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06 Mar 2023 |
AP01 |
Appointment of Mrs Amy Davies as a director on 1 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mrs Anna-Marie Corcoran as a director on 1 February 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Nov 2022 |
SH08 |
Change of share class name or designation
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14 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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14 Nov 2022 |
CH01 |
Director's details changed for Ian James Cox on 5 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Hedley Christopher Corcoran on 5 November 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from Unit 4 Sovereign Park Halesfield 24 Telford Shropshire TF7 4NS to Midland Computers Ltd Unit 4 Sovereign Park Halesfield 24 Telford Shropshire TF7 4NZ on 21 June 2022
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve the share buyback agreement, directors declared the nature and extent of their interest in the proposed section 177 of the companies act 2006, proposed transaction or arrangement in which they are interested 175 of the companies act 2006, 02/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2021
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Dec 2021 |
SH03 |
Purchase of own shares.
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23 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2020
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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