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MIDLANDS COMMUNITY SERVICES LTD

Company number 05500202

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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)
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the said shares be cancelled 31/07/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2018 SH06 Cancellation of shares. Statement of capital on 1 August 2018
  • GBP 1,000.00
20 Nov 2018 SH03 Purchase of own shares.
11 Oct 2018 TM01 Termination of appointment of Asha Mary Thomas as a director on 31 July 2018
11 Oct 2018 TM01 Termination of appointment of Lindsey Harris as a director on 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AD01 Registered office address changed from The Surgery, Sandy Lane Brewood Staffordshire ST19 9ES to The Surgery Kiddemore Green Road Brewood Stafford ST19 9BQ on 14 October 2015
12 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,080
12 Aug 2015 AD02 Register inspection address has been changed from C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW England to C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA
11 Aug 2015 AD03 Register(s) moved to registered inspection location C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW
16 Apr 2015 CERTNM Company name changed brewood medical services LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,080
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21
21 Oct 2013 AD04 Register(s) moved to registered office address
05 Sep 2013 AP01 Appointment of Dr Asif Ahmed as a director
25 Jan 2013 TM01 Termination of appointment of Prashanthi Byles as a director
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012