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MIDLAND INDUSTRIAL AGENCIES LTD

Company number 05304564

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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 2024 AA Total exemption full accounts made up to 30 April 2023
08 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
10 Nov 2023 CH01 Director's details changed for Mr Martin Robert Chittock on 1 November 2023
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
02 Nov 2022 SH19 Statement of capital on 2 November 2022
  • GBP 1,000
02 Nov 2022 SH20 Statement by Directors
02 Nov 2022 CAP-SS Solvency Statement dated 20/10/22
02 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce capital redemption reserve 20/10/2022
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
16 Dec 2021 CH01 Director's details changed for Mr Martin Robert Chittock on 1 December 2021
21 Oct 2021 PSC07 Cessation of Nicholas Leonard Lourie (Executors Of) as a person with significant control on 20 September 2021
20 Oct 2021 PSC02 Notification of Plyfa Holdings Ltd as a person with significant control on 20 September 2021
24 Sep 2021 MR01 Registration of charge 053045640002, created on 20 September 2021
26 Jul 2021 MR04 Satisfaction of charge 1 in full
22 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
08 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
04 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
04 Dec 2018 TM01 Termination of appointment of Nicholas Leonard Lourie as a director on 15 November 2018
04 Dec 2018 TM02 Termination of appointment of Nicholas Leonard Lourie as a secretary on 15 November 2018
25 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017