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MIDLAND ASSURED CONSULTING LIMITED

Company number 06777820

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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)
10 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with updates
20 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
30 Jan 2024 CH03 Secretary's details changed for Paul Martin Davis on 29 January 2024
29 Jan 2024 AD01 Registered office address changed from Unit 14 Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW United Kingdom to 5 Olympus Court Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RZ on 29 January 2024
29 Jan 2024 CH01 Director's details changed for Mr Paul Martin Davis on 29 January 2024
29 Jan 2024 CH01 Director's details changed for Mr Simon James Davis on 29 January 2024
29 Jan 2024 PSC04 Change of details for Mr Simon James Davis as a person with significant control on 29 January 2024
29 Jan 2024 PSC04 Change of details for Mr Paul Martin Davis as a person with significant control on 29 January 2024
09 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
30 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
09 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
13 May 2022 PSC04 Change of details for Mr Paul Martin Davis as a person with significant control on 11 May 2022
13 May 2022 CH01 Director's details changed for Mr Paul Martin Davis on 11 May 2022
04 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
08 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
21 Sep 2021 CH03 Secretary's details changed for Paul Davis on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Mr Paul Martin Davis on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Mr Simon James Davis on 20 September 2021
22 Feb 2021 MR04 Satisfaction of charge 067778200001 in full
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
18 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
21 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created / chairman authorised to sign documentation to effect resolution 31/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2020 MA Memorandum and Articles of Association
21 May 2020 SH08 Change of share class name or designation