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MIDEXCO LIMITED

Company number 01168807

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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)
30 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
13 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
23 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Mar 2023 AA Accounts for a small company made up to 30 September 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
22 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Jun 2022 AD01 Registered office address changed from Gapton Hall Road Great Yarmouth Norfolk NR31 0HX to Unit 12, Blackfriars Court Excalibur Road, Beacon Park Gorleston-on-Sea Great Yarmouth Norfolk NR31 7RQ on 20 June 2022
13 Jan 2022 AA Accounts for a small company made up to 30 September 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
16 Apr 2021 MR04 Satisfaction of charge 1 in full
11 Feb 2021 AA Accounts for a small company made up to 30 September 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Feb 2020 AA Accounts for a small company made up to 30 September 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 May 2019 SH20 Statement by Directors
09 May 2019 SH19 Statement of capital on 9 May 2019
  • GBP 40
09 May 2019 CAP-SS Solvency Statement dated 18/04/19
09 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2019 AA Accounts for a small company made up to 30 September 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
02 Feb 2018 AA Accounts for a small company made up to 30 September 2017
04 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-14
04 Jan 2018 CONNOT Change of name notice