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MIDAS 365 LIMITED

Company number 08280497

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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)
20 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	TM01	Termination of appointment of Alan Gibson as a director on 12 October 2016	View PDF Termination of appointment of Alan Gibson as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AD01	Registered office address changed from C/O the Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 4 October 2016	View PDF Registered office address changed from C/O the Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 4 October 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AD01	Registered office address changed from The Bull Pen High Offley Road Woodseaves Stafford Staffordshire ST20 0LH to C/O the Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP on 10 February 2016	View PDF Registered office address changed from The Bull Pen High Offley Road Woodseaves Stafford Staffordshire ST20 0LH to C/O the Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP on 10 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	CERTNM	Company name changed new wave yachting LTD\certificate issued on 04/02/16 RES15 ‐ Change company name resolution on 2016-01-25	View PDF Company name changed new wave yachting LTD\certificate issued on 04/02/16 RES15 ‐ Change company name resolution on 2016-01-25 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2015	CH01	Director's details changed for Mr Alan Gibson on 26 January 2015	View PDF Director's details changed for Mr Alan Gibson on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CH01	Director's details changed for Mrs Catherine Gibson on 26 January 2015	View PDF Director's details changed for Mrs Catherine Gibson on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	CERTNM	Company name changed colehurst events LTD\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2015-01-27	View PDF Company name changed colehurst events LTD\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2015-01-27 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AD01	Registered office address changed from The Bull Pen High Offley Road Woodseaves Stafford Staffordshire ST20 0LH to The Bull Pen High Offley Road Woodseaves Stafford Staffordshire ST20 0LH on 9 December 2014	View PDF Registered office address changed from The Bull Pen High Offley Road Woodseaves Stafford Staffordshire ST20 0LH to The Bull Pen High Offley Road Woodseaves Stafford Staffordshire ST20 0LH on 9 December 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	CH01	Director's details changed for Mr Alan Gibson on 22 November 2013	View PDF Director's details changed for Mr Alan Gibson on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Mrs Catherine Gibson on 22 November 2013	View PDF Director's details changed for Mrs Catherine Gibson on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AD01	Registered office address changed from the Stables Colehurst Market Drayton Shropshire TF9 2JB England on 28 November 2013	View PDF Registered office address changed from the Stables Colehurst Market Drayton Shropshire TF9 2JB England on 28 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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