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MIDLAND ASSURED CONSULTING LIMITED - Unit 14 Innovation Centre, Warwick Technology Park Gallows Hill, Warwick, CV34 6UW, United Kingdom
Company Information
- Company registration number
- 06777820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 14 Innovation Centre
- Warwick Technology Park Gallows Hill
- Warwick
- CV34 6UW
- United Kingdom Unit 14 Innovation Centre, Warwick Technology Park Gallows Hill, Warwick, CV34 6UW, United Kingdom UK
Management
- Managing Directors
- DAVIS, Paul Martin
- DAVIS, Simon James
- Company secretaries
- DAVIS, Paul Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-21
- Age Of Company 2008-12-21 15 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Simon James Davis
- Mr Paul Martin Davis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDLAND ASSURED DEVELOPMENTS (S) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-01-04
- Last Date: 2020-12-21
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MIDLAND ASSURED CONSULTING LIMITED Company Description
- MIDLAND ASSURED CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 06777820. Its current trading status is "live". It was registered 2008-12-21. It was previously called MIDLAND ASSURED DEVELOPMENTS (S) LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Unit 14 Innovation Centre .
Get MIDLAND ASSURED CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midland Assured Consulting Limited - Unit 14 Innovation Centre, Warwick Technology Park Gallows Hill, Warwick, CV34 6UW, United Kingdom
- 2008-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-02-22) - MR04
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change-person-director-company-with-change-date (2021-09-20) - CH01
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change-person-secretary-company-with-change-date (2021-09-21) - CH03
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accounts-with-accounts-type-unaudited-abridged (2021-12-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-21) - CS01
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confirmation-statement-with-updates (2020-01-06) - CS01
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resolution (2020-05-21) - RESOLUTIONS
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memorandum-articles (2020-05-21) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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accounts-with-accounts-type-unaudited-abridged (2020-12-18) - AA
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capital-name-of-class-of-shares (2020-05-21) - SH08
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-17) - AP01
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termination-secretary-company-with-name (2012-05-17) - TM02
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appoint-person-secretary-company-with-name (2012-05-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-person-director-company-with-change-date (2012-12-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
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resolution (2011-03-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-05-25) - CH01
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statement-of-companys-objects (2011-04-06) - CC04
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capital-name-of-class-of-shares (2011-03-04) - SH08
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capital-return-purchase-own-shares (2011-03-04) - SH03
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resolution (2011-02-24) - RESOLUTIONS
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capital-allotment-shares (2011-02-23) - SH01
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capital-cancellation-shares (2011-02-16) - SH06
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resolution (2011-02-16) - RESOLUTIONS
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certificate-change-of-name-company (2011-02-09) - CERTNM
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change-of-name-notice (2011-02-09) - CONNOT
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appoint-person-director-company-with-name (2011-02-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-account-reference-date-company-current-extended (2010-02-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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change-of-name-notice (2010-11-02) - CONNOT
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resolution (2010-11-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-03-25) - 88(2)
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resolution (2009-03-25) - RESOLUTIONS
keyboard_arrow_right 2008
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incorporation-company (2008-12-21) - NEWINC