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MIDDLETON TECHNOLOGY LIMITED

Company number 07836339

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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)
12 Apr 2016 MR01 Registration of charge 078363390002, created on 23 March 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
07 Nov 2014 CH01 Director's details changed for Mr Benjamin Lewin Harris on 3 November 2014
03 Nov 2014 AD01 Registered office address changed from C/O C/O Mdca Professional 19 Cumberland Road Stanmore Middlesex HA7 1EL to 89 Worship Street London EC2A 2BF on 3 November 2014
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Feb 2014 MR04 Satisfaction of charge 1 in full
24 Jan 2014 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
29 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jan 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from C/O Marcusfield Dodia & Co 19 Cumberland Road Stanmore Middlesex HA7 1EL United Kingdom on 24 January 2013
27 Mar 2012 AA01 Current accounting period shortened from 30 November 2012 to 30 June 2012
23 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2011 AP03 Appointment of Mrs Gabrielle Harris as a secretary
02 Dec 2011 AP01 Appointment of Mr Benjamin Lewin Harris as a director
09 Nov 2011 TM01 Termination of appointment of Barbara Kahan as a director
04 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)