AA01 |
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 12th Dec 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Thu, 19th Oct 2023
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Mar 2023
filed on: 24th, April 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 13th, February 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Dec 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Sun, 11th Dec 2022 director's details were changed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, October 2022
| mortgage
|
Free Download
(1 page)
|
CERTNM |
Company name changed midland site services LIMITEDcertificate issued on 02/08/22
filed on: 2nd, August 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, May 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 12th Dec 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Dec 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 14th, September 2020
| accounts
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 067724120003, created on Wed, 11th Mar 2020
filed on: 13th, March 2020
| mortgage
|
Free Download
(25 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Dec 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Dec 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 20th Dec 2018
filed on: 20th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thu, 20th Dec 2018
filed on: 20th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Thu, 14th Dec 2017 director's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 12th Dec 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 23rd, December 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Dec 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(9 pages)
|
AP03 |
On Wed, 24th Aug 2016, company appointed a new person to the position of a secretary
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Dec 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Dec 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 17th Dec 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 29th, August 2014
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Jun 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, April 2014
| mortgage
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 6th Apr 2014: 100.00 GBP
filed on: 11th, April 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Dec 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Dec 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 2nd, March 2012
| mortgage
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 13th Dec 2011. Old Address: C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ
filed on: 13th, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Dec 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sun, 12th Dec 2010 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Dec 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 22nd Nov 2010. Old Address: C/O Mitten Clarke Limited Festival Way Festival Park Stoke on Trent ST1 5TQ United Kingdom
filed on: 22nd, November 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 20th, April 2010
| accounts
|
Free Download
(6 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 10th, March 2010
| mortgage
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, March 2010
| mortgage
|
Free Download
(6 pages)
|
CH01 |
On Thu, 17th Dec 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Dec 2009
filed on: 17th, December 2009
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 17th Dec 2009. Old Address: Festival Way Festival Park Stoke on Trent Staffordshire ST1 5TQ
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2008
| incorporation
|
Free Download
(12 pages)
|