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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)
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 16,120
19 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
05 Oct 2018 SH03 Purchase of own shares.
28 Aug 2018 SH06 Cancellation of shares. Statement of capital on 16 August 2018
  • GBP 16,100
05 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 16,175
02 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 11/01/2017
06 Apr 2017 SH08 Change of share class name or designation
06 Apr 2017 SH10 Particulars of variation of rights attached to shares
29 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 02/10/2017.
21 Dec 2016 AA Total exemption full accounts made up to 31 August 2016
11 May 2016 AA Total exemption full accounts made up to 31 August 2015
08 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 16,105
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 16,070
09 Mar 2015 SH03 Purchase of own shares.
25 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2015 SH06 Cancellation of shares. Statement of capital on 14 November 2014
  • GBP 16,070
11 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 16,070
28 Jan 2015 AA Total exemption full accounts made up to 31 August 2014
13 Nov 2014 AD01 Registered office address changed from Midshire House 95-97 Cato Street Nechells Birmingham B7 4TS to Midshire House Doranda Way West Bromwich West Midlands B71 4LT on 13 November 2014
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 16,100
13 Feb 2014 AA Total exemption full accounts made up to 31 August 2013
06 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 16,050