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M.I.D. LIGHTING LIMITED

Company number 04323833

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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)
13 Dec 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
08 Aug 2024 AA Total exemption full accounts made up to 31 May 2024
14 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
06 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
22 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
04 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
01 Jun 2021 AP01 Appointment of Mr John William Moul as a director on 1 June 2021
30 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 18/03/2021
09 Apr 2021 SH06 Cancellation of shares. Statement of capital on 19 March 2021
  • GBP 88
05 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
05 Jan 2021 PSC07 Cessation of Andrew Rees as a person with significant control on 22 December 2020
10 Sep 2020 TM01 Termination of appointment of Jane Wakeman as a director on 8 September 2020
10 Sep 2020 TM02 Termination of appointment of Jane Wakeman as a secretary on 8 September 2020
31 Jul 2020 AD01 Registered office address changed from Loudwater House London Road High Wycombe Buckinghamshire HP10 9TL to Unit 1 Rowhedge Close Wollaston Industrial Estate Basildon SS13 1QQ on 31 July 2020
07 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
26 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
18 Jun 2019 TM01 Termination of appointment of William Arnold Rees as a director on 18 April 2019
22 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
24 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
09 May 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 100