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MIDNIGHT CRIMSON LTD

Company number 09661349

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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 Jan 2025 AP01 Appointment of Miss Khadija Haque Mirza as a director on 25 January 2025
25 Jan 2025 AP01 Appointment of Dr Ashraful Haque Mirza as a director on 25 January 2025
29 Jun 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
27 Nov 2023 AA Micro company accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
11 Feb 2023 AA Micro company accounts made up to 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
18 Mar 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
14 Jun 2021 AA Micro company accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
28 Apr 2020 AA Micro company accounts made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
29 Nov 2018 AD01 Registered office address changed from Midnight Crimson Ltd 27 Rodney Road New Maldon New Malden Surrey KT3 5AB to 37 Woodbourne Avenue London SW16 1UP on 29 November 2018
29 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 Aug 2017 TM01 Termination of appointment of Selima Haque Mirza as a director on 12 August 2017
21 Aug 2017 TM01 Termination of appointment of Selima Haque Mirza as a director on 12 August 2017
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
11 Jul 2017 PSC01 Notification of Ashraful Haque Mirza as a person with significant control on 6 April 2016
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
13 May 2016 AD01 Registered office address changed from 37 Woodbourne Avenue Streatham London SW16 1UP England to 27 Rodney Road New Maldon New Malden Surrey KT3 5AB on 13 May 2016
29 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-29
  • GBP 100