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MIDLAND ASSURED CONSULTING LIMITED

Company number 06777820

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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 May 2011 CH01 Director's details changed for Mr Paul Martin Davis on 16 May 2011
06 Apr 2011 CC04 Statement of company's objects
04 Mar 2011 SH08 Change of share class name or designation
04 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2011 SH03 Purchase of own shares.
24 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 180
16 Feb 2011 SH06 Cancellation of shares. Statement of capital on 16 February 2011
  • GBP 90
16 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2011 CERTNM Company name changed midland assured developments (s) LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-02
09 Feb 2011 CONNOT Change of name notice
01 Feb 2011 AP01 Appointment of Mr Paul Martin Davis as a director
23 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
02 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-29
02 Nov 2010 CONNOT Change of name notice
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed for Ms Kathleen Ruth Mcclure on 6 November 2009
07 Jan 2010 CH01 Director's details changed for Mr Simon James Davis on 6 October 2009
25 Mar 2009 88(2) Ad 26/01/09\gbp si 99@1=99\gbp ic 1/100\
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2008 NEWINC Incorporation