MIDSHIRE SIGNATURE SERVICES LIMITED
Company number 04167186
- Company Overview for MIDSHIRE SIGNATURE SERVICES LIMITED (04167186)
- Filing history for MIDSHIRE SIGNATURE SERVICES LIMITED (04167186)
- People for MIDSHIRE SIGNATURE SERVICES LIMITED (04167186)
- Charges for MIDSHIRE SIGNATURE SERVICES LIMITED (04167186)
- More for MIDSHIRE SIGNATURE SERVICES LIMITED (04167186)
| 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) |
|---|---|---|---|
| 10 May 2019 | PSC07 | Cessation of Stephen Flanagan as a person with significant control on 9 May 2019 | |
| 10 May 2019 | PSC02 | Notification of Midshire Signature Services Limited as a person with significant control on 9 May 2019 | |
| 10 May 2019 | PSC07 | Cessation of William Twigg as a person with significant control on 9 May 2019 | |
| 10 May 2019 | TM01 | Termination of appointment of William Twigg as a director on 9 May 2019 | |
| 10 May 2019 | TM02 | Termination of appointment of Avril Flanagan as a secretary on 9 May 2019 | |
| 10 May 2019 | TM01 | Termination of appointment of Stephen Flanagan as a director on 9 May 2019 | |
| 10 May 2019 | AP01 | Appointment of Mrs Susan Bradwell as a director on 9 May 2019 | |
| 10 May 2019 | MR04 | Satisfaction of charge 2 in full | |
| 18 Apr 2019 | MR04 | Satisfaction of charge 1 in full | |
| 02 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 23 February 2019 with updates | |
| 25 Feb 2019 | AD01 | Registered office address changed from Morgan Court 33 Pentre Road Pontarddulais West Glamorgan SA4 8HT to Unit 2 Theatre Court London Road Northwich Cheshire CW9 5HB on 25 February 2019 | |
| 22 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 8 November 2018
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| 23 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with updates | |
| 19 Feb 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 27 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 24 Feb 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
| 23 Feb 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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| 10 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 28 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 25 Feb 2015 | CH01 | Director's details changed for Stephen Flanagan on 23 February 2015 | |
| 25 Feb 2015 | CH01 | Director's details changed for Stephen Flanagan on 23 February 2015 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 24 Apr 2014 | AA | Accounts for a medium company made up to 31 July 2013 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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