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MIDLAND COMPUTERS LTD.

Company number 03857880

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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)
12 Nov 2021 PSC04 Change of details for Mr Hedley Christopher Corcoran as a person with significant control on 1 November 2020
03 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
13 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
04 Dec 2019 SH06 Cancellation of shares. Statement of capital on 1 November 2019
  • GBP 10,880
25 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business/ share buyback agreement 01/11/2019
25 Nov 2019 SH03 Purchase of own shares.
05 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
30 Jan 2019 MR04 Satisfaction of charge 038578800005 in full
27 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to purchase own shares 01/11/2018
27 Nov 2018 SH03 Purchase of own shares.
08 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
26 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
04 Jul 2018 MR04 Satisfaction of charge 038578800004 in full
05 Jun 2018 MR01 Registration of charge 038578800005, created on 31 May 2018
14 May 2018 SH10 Particulars of variation of rights attached to shares
14 May 2018 SH08 Change of share class name or designation
04 May 2018 MA Memorandum and Articles of Association
04 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 SH08 Change of share class name or designation
19 Feb 2018 SH10 Particulars of variation of rights attached to shares
19 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2018 SH06 Cancellation of shares. Statement of capital on 1 November 2017
  • GBP 13,760