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MIDAS FMS LIMITED

Company number 05671733

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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)
24 Jan 2024 SH08 Change of share class name or designation
18 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
05 Dec 2023 AP01 Appointment of Ms Suzanne Louise Johnson as a director on 5 December 2023
28 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
01 Aug 2023 AA Accounts for a small company made up to 31 December 2022
06 Jun 2023 MR01 Registration of charge 056717330002, created on 30 May 2023
16 Feb 2023 TM01 Termination of appointment of Adrian Vaughan Harris as a director on 16 February 2023
16 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
11 Jan 2022 PSC02 Notification of Pertemps Jobshop Limited as a person with significant control on 8 April 2021
11 Jan 2022 PSC07 Cessation of P Investments Limited as a person with significant control on 8 April 2021
30 Sep 2021 AP01 Appointment of Mr Stephen William West as a director on 30 September 2021
29 Sep 2021 TM01 Termination of appointment of Timothy Watts as a director on 28 September 2021
08 Sep 2021 MR01 Registration of charge 056717330001, created on 31 August 2021
24 Jul 2021 AA Accounts for a small company made up to 31 December 2020
29 Jun 2021 SH08 Change of share class name or designation
15 Jun 2021 AP01 Appointment of Mr Stephen Carlo Mogano as a director on 15 June 2021
18 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
26 May 2020 AA Accounts for a small company made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
20 Mar 2019 AA Accounts for a small company made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
01 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-26
01 Aug 2018 CONNOT Change of name notice