MIDDLEWARE LIMITED

Company number 05722905

Date	Type	Description	View / Download
01 Jul 2021	PSC07	Cessation of Slightly Mad Studios Ltd as a person with significant control on 30 June 2021	(1 page)
01 Jul 2021	PSC02	Notification of Electronic Arts Limited as a person with significant control on 30 June 2021	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
13 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	(17 pages)
10 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
12 Dec 2019	AP01	Appointment of Mr Rashid Ismail Varachia as a director on 3 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Frank Theodore Sagnier as a director on 3 December 2019	(2 pages)
12 Dec 2019	AP04	Appointment of Elysium Fund Management Limited as a secretary on 3 December 2019	(2 pages)
12 Dec 2019	TM02	Termination of appointment of Mark Andrew Pressburg as a secretary on 3 December 2019	(1 page)
12 Dec 2019	PSC07	Cessation of William Ian Bell as a person with significant control on 3 December 2019	(1 page)
12 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
12 Dec 2019	AD01	Registered office address changed from 5th Floor Mill House 5th Floor Mill House 8 Mill Street London SE1 2BA England to Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL on 12 December 2019	(1 page)
20 Nov 2019	MR04	Satisfaction of charge 057229050001 in full	(1 page)
20 Nov 2019	MR04	Satisfaction of charge 057229050002 in full	(1 page)
14 Nov 2019	CH01	Director's details changed for Mr William Ian Bell on 1 September 2015	(2 pages)
05 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
27 Mar 2019	MR01	Registration of charge 057229050002, created on 26 March 2019	(23 pages)
27 Mar 2019	MR01	Registration of charge 057229050001, created on 26 March 2019	(9 pages)
21 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
13 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
28 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
11 May 2017	AD01	Registered office address changed from 8 Mill Street London SE1 2BA England to 5th Floor Mill House 5th Floor Mill House 8 Mill Street London SE1 2BA on 11 May 2017	(1 page)
11 May 2017	AD01	Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to 8 Mill Street London SE1 2BA on 11 May 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(7 pages)