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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)
07 Feb 2018 SH03 Purchase of own shares.
22 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
20 Oct 2017 CH01 Director's details changed for Mr Hedley Christopher Corcoran on 20 October 2017
20 Oct 2017 PSC04 Change of details for Mr Hedley Christopher Corcoran as a person with significant control on 20 October 2017
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 15,200.00
10 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Jan 2017 SH06 Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 8,400
12 Jan 2017 AP01 Appointment of Ian James Cox as a director on 1 November 2016
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
14 Dec 2016 SH10 Particulars of variation of rights attached to shares
14 Dec 2016 SH08 Change of share class name or designation
14 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016 SH03 Purchase of own shares.
12 Dec 2016 TM01 Termination of appointment of Kaye Louise Bickerton as a director on 1 November 2016
12 Dec 2016 TM01 Termination of appointment of Christopher Randall Bickerton as a director on 1 November 2016
12 Dec 2016 TM02 Termination of appointment of Kaye Louise Bickerton as a secretary on 1 November 2016
07 Nov 2016 MR01 Registration of charge 038578800004, created on 7 November 2016
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
17 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
13 Sep 2016 MR04 Satisfaction of charge 1 in full
13 Sep 2016 MR04 Satisfaction of charge 3 in full
13 Sep 2016 MR04 Satisfaction of charge 2 in full
21 Mar 2016 AP01 Appointment of Mr Hedley Christopher Corcoran as a director on 21 March 2016
21 Mar 2016 CH01 Director's details changed for Mr Christopher Randall Bickerton on 21 March 2016