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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)
14 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Dec 2016 CH01 Director's details changed for Martin Robert Chittock on 16 December 2016
17 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 280,500
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 280,500
22 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Sep 2014 SH06 Cancellation of shares. Statement of capital on 11 June 2014
  • GBP 280,500
18 Sep 2014 SH03 Purchase of own shares.
10 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 286,500
27 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
21 May 2012 SH06 Cancellation of shares. Statement of capital on 21 May 2012
  • GBP 286,500
21 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2012 SH03 Purchase of own shares.
25 Mar 2012 AD01 Registered office address changed from C/O Libra Business Essentials Ltd 1 Wellington Yard St. John Street Ashbourne Derbyshire DE6 1GH England on 25 March 2012
07 Feb 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Mar 2011 AD01 Registered office address changed from Libra Accountancy, the Post Office, Mappleton Derbyshire DE6 2AB on 30 March 2011
17 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Nicholas Leonard Lourie on 17 January 2011
17 Jan 2011 CH03 Secretary's details changed for Nicholas Leonard Lourie on 17 January 2011
15 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010