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MIDDLEBANK LIMITED

Company number SC258867

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2023	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	TM01	Termination of appointment of June Alison Clark as a director on 22 November 2018	View PDF Termination of appointment of June Alison Clark as a director on 22 November 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	PSC07	Cessation of June Alison Clark as a person with significant control on 1 June 2018	View PDF Cessation of June Alison Clark as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	PSC01	Notification of Adam Donald Hutcheson as a person with significant control on 1 June 2018	View PDF Notification of Adam Donald Hutcheson as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	SH02	Sub-division of shares on 1 June 2018	View PDF Sub-division of shares on 1 June 2018 - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Each of the ordinary shares of £1.00 each in the capital of the company be sub divided into 100 ordinary shares of £0.01 each. 01/06/2018	View PDF Resolutions RES13 ‐ Each of the ordinary shares of £1.00 each in the capital of the company be sub divided into 100 ordinary shares of £0.01 each. 01/06/2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2017	AP01	Appointment of Mrs Rebecca Jane Hutcheson as a director on 24 November 2017	View PDF Appointment of Mrs Rebecca Jane Hutcheson as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CH03	Secretary's details changed for Rebecca Jane Macphail on 24 November 2017	View PDF Secretary's details changed for Rebecca Jane Macphail on 24 November 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 4 pages (4 pages)

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MIDDLEBANK LIMITED

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