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MIDWAY SUPPORT SERVICES LIMITED

Company number 06917712

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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)
06 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
06 Jun 2018 CH01 Director's details changed for Mr Ian Geoffrey Brown on 6 June 2018
03 May 2018 AA Accounts for a small company made up to 31 July 2017
02 Mar 2018 TM02 Termination of appointment of David Edward Mcdougall as a secretary on 28 February 2018
02 Mar 2018 TM01 Termination of appointment of David Edward Mcdougall as a director on 28 February 2018
01 Mar 2018 MR04 Satisfaction of charge 069177120003 in full
01 Mar 2018 MR04 Satisfaction of charge 069177120004 in full
19 Feb 2018 AP01 Appointment of Mr Ian Geoffrey Brown as a director on 8 February 2018
07 Jun 2017 CS01 28/05/17 Statement of Capital gbp 3.00
  • ANNOTATION Clarification a second filed CS01 (Share Capital and Shareholders information) was registered on 16/06/2022.
18 May 2017 CH01 Director's details changed for Mr Matthew John Harrison on 6 May 2017
04 May 2017 AA Accounts for a small company made up to 31 July 2016
07 Jun 2016 AD01 Registered office address changed from , Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands, B92 7HX to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 7 June 2016
06 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 16/06/2022.
02 Jun 2016 CH01 Director's details changed for Mr David Edward Mcdougall on 1 March 2016
02 Jun 2016 CH03 Secretary's details changed for Mr David Edward Mcdougall on 1 March 2016
02 Jun 2016 CH01 Director's details changed for Mr David Edward Mcdougall on 1 March 2016
08 May 2016 AA Accounts for a small company made up to 31 July 2015
11 Jan 2016 MR04 Satisfaction of charge 069177120002 in full
29 Dec 2015 MR01 Registration of charge 069177120004, created on 18 December 2015
22 Dec 2015 MR01 Registration of charge 069177120003, created on 17 December 2015
24 Aug 2015 MR04 Satisfaction of charge 1 in full
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 16/06/2022.
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 16/06/2022.
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013