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MIDSHIRE BUSINESS SYSTEMS (COMMUNICATIONS) LIMITED

Company number 04351890

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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)
30 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2022 SH10 Particulars of variation of rights attached to shares
25 May 2022 SH08 Change of share class name or designation
25 May 2022 AA01 Current accounting period shortened from 31 August 2022 to 30 June 2022
25 May 2022 TM01 Termination of appointment of Ian Phillip Powell as a director on 16 May 2022
25 May 2022 TM01 Termination of appointment of James Thomas Callaghan as a director on 16 May 2022
25 May 2022 TM02 Termination of appointment of Ian Phillip Powell as a secretary on 16 May 2022
25 May 2022 AP03 Appointment of Lynda Terry Cartledge as a secretary on 16 May 2022
25 May 2022 AP01 Appointment of Mr Dean Cartledge as a director on 16 May 2022
25 May 2022 AP01 Appointment of Mr Andrew John Whittaker as a director on 16 May 2022
25 May 2022 AP01 Appointment of Mr Gary Scutt as a director on 16 May 2022
25 May 2022 AP01 Appointment of Mr Daron Grenville Hutt as a director on 16 May 2022
25 May 2022 PSC02 Notification of 4Com Group Limited as a person with significant control on 16 May 2022
25 May 2022 PSC07 Cessation of Iain Phillip Powell as a person with significant control on 16 May 2022
25 May 2022 PSC07 Cessation of James Thomas Callaghan as a person with significant control on 16 May 2022
19 May 2022 MR01 Registration of charge 043518900002, created on 16 May 2022
26 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 16,160
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
09 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
14 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
14 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
25 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates