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MIDDAS INTERIOR SOLUTIONS LTD

Company number 08735216

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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)
22 Oct 2018 PSC07 Cessation of Tech-En Limited as a person with significant control on 1 September 2018
22 Oct 2018 PSC02 Notification of Tech-En Limited as a person with significant control on 1 September 2018
22 Oct 2018 PSC07 Cessation of Gary George Kilbey as a person with significant control on 1 September 2018
22 Oct 2018 CH01 Director's details changed for Mr Cameron Frank Leslie on 1 September 2018
09 Apr 2018 PSC04 Change of details for Mr Gary George Kilbey as a person with significant control on 9 April 2018
09 Apr 2018 PSC04 Change of details for Mr Stephen John Jesse as a person with significant control on 9 April 2018
05 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
22 Aug 2017 AP01 Appointment of Mr Trevor Ian Drummond as a director on 10 August 2017
22 Aug 2017 TM01 Termination of appointment of Mark Christopher Harrison as a director on 10 August 2017
03 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
07 Oct 2016 MR01 Registration of charge 087352160001, created on 7 October 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
18 May 2016 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to Unit 47 Atcham Business Park Atcham Shrewsbury Shropshire SY4 4UG on 18 May 2016
25 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2015
15 Jan 2016 CH01 Director's details changed for Mr Stephen John Jesse on 31 October 2015
14 Jan 2016 TM01 Termination of appointment of David William Haynes as a director on 3 September 2015
24 Dec 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016.
18 Dec 2015 AD01 Registered office address changed from Kingston Smith 141 Wardour Smith London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
13 May 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 100
10 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2014 AP01 Appointment of Mr Cameron Leslie as a director