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MID-TECH SERVICES LIMITED

Company number 06739946

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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)
26 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2015
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,600
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016
08 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
02 Jun 2015 TM01 Termination of appointment of Paul Joseph Martin Voakes as a director on 17 March 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,500
07 Jul 2014 SH19 Statement of capital on 7 July 2014
  • GBP 1,500
07 Jul 2014 SH20 Statement by directors
07 Jul 2014 CAP-SS Solvency statement dated 24/06/13
07 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Paul Joseph Martin Voakes on 2 November 2012
15 Nov 2012 CH03 Secretary's details changed for Mrs Vanda Jane O'rourke on 2 November 2012
15 Nov 2012 CH01 Director's details changed for Michael Ian Dewey on 2 November 2012
15 Nov 2012 CH01 Director's details changed for Mr Trevor Stanley Davison on 2 November 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 132,225
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010