MIDAS RETOUCHING LTD
| Status | ACTIVE |
| Company No. | 06489318 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 2008 |
| Age | 16 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
MIDAS RETOUCHING LTD is an active private limited company with number 06489318. It was incorporated 16 years, 3 months, 15 days ago, on 31 January 2008. The company address is 12 The Highlands, Rickmansworth, WD3 7EW, Herts, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Mar 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-29
Documents
Notification of a person with significant control
Date: 15 Feb 2024
Action Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Katie Francis
Notification date: 2024-01-31
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-28
Officer name: Mr Mark Paul Francis
Documents
Change person secretary company with change date
Date: 07 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-09-28
Officer name: Mrs Katie Ann Francis
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Address
Type: AD01
Old address: Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England
New address: 12 the Highlands Rickmansworth Herts WD3 7EW
Change date: 2021-09-29
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Address
Type: AD01
New address: Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Change date: 2016-04-22
Old address: C/O M Francis 6 Bell Close Pinner Middlesex HA5 2AQ
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2014
Action Date: 31 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-31
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2013
Action Date: 31 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-31
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2012
Action Date: 31 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-31
Documents
Change registered office address company with date old address
Date: 06 Feb 2012
Action Date: 06 Feb 2012
Category: Address
Type: AD01
Old address: Link House 553 High Road Wembley Middlesex HA0 2DW United Kingdom
Change date: 2012-02-06
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2011
Action Date: 31 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-31
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Capital allotment shares
Date: 30 Apr 2010
Action Date: 01 Apr 2010
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2010-04-01
Documents
Change person secretary company with change date
Date: 30 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Katie Ann Inder
Change date: 2010-04-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2010
Action Date: 31 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-31
Documents
Change person director company with change date
Date: 01 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Mark Paul Francis
Documents
Accounts with accounts type total exemption small
Date: 22 May 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 25 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/09; full list of members
Documents
Legacy
Date: 25 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 25/02/2009 from link house, 553 high road wembley middlesex HA0 2DW
Documents
Legacy
Date: 25 Feb 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 25 Feb 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 25 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 31/01/08\gbp si 100@1=100\gbp ic 100/200\
Documents
Some Companies
KING LOOSE & CO. ST. JOHN'S HOUSE,SUMMERTOWN,OX2 7JL
| Number: | 04210688 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE DIAMOND,CO LONDONDERRY,BT52 1DW
| Number: | NI004902 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE E,SOVEREIGN HOUSE,SK8 2EA
| Number: | 11435141 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 CHESTER STREET,FLINT,CH6 5BL
| Number: | 11234287 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 MAES Y DDERWEN,LLANFYLLEN,SY22 5DP
| Number: | 04632731 |
| Status: | LIVE BUT RECEIVER MANAGER ON AT LEAST ONE CHARGE |
| Category: | Private Limited Company |
25 SOUTHAMPTON BUILDINGS,LONDON,WC2A 1AL
| Number: | 05947850 |
| Status: | ACTIVE |
| Category: | Private Limited Company |