MIDSHIRE BUSINESS SYSTEMS (COMMUNICATIONS) LIMITED

Company number 04351890

Date	Type	Description	View / Download
25 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 17 August 2024	(9 pages)
21 Sep 2023	AD03	Register(s) moved to registered inspection location One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE	(2 pages)
21 Sep 2023	AD02	Register inspection address has been changed to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE	(2 pages)
04 Sep 2023	AD01	Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 4 September 2023	(2 pages)
04 Sep 2023	LIQ01	Declaration of solvency	(5 pages)
04 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
04 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-18	(1 page)
06 Jul 2023	TM02	Termination of appointment of Lynda Terry Cartledge as a secretary on 6 July 2023	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	(4 pages)
09 Jun 2023	MR04	Satisfaction of charge 043518900002 in full	(1 page)
09 Jun 2023	MR04	Satisfaction of charge 043518900003 in full	(1 page)
02 May 2023	TM01	Termination of appointment of Simon David Lister as a director on 1 May 2023	(1 page)
28 Apr 2023	SH19	Statement of capital on 28 April 2023 GBP 2	(3 pages)
28 Apr 2023	SH20	Statement by Directors	(5 pages)
28 Apr 2023	CAP-SS	Solvency Statement dated 27/04/23	(5 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/04/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	(3 pages)
10 Mar 2023	MR01	Registration of charge 043518900003, created on 3 March 2023	(59 pages)
16 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(16 pages)
16 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(66 pages)
16 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
16 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
07 Oct 2022	MR04	Satisfaction of charge 1 in full	(1 page)
31 May 2022	AD01	Registered office address changed from Midshire House Doranda Way West Bromwich West Midlands B71 4LT to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE on 31 May 2022	(1 page)
30 May 2022	MA	Memorandum and Articles of Association	(9 pages)