Midshire Business Systems (Communications) Limited
Company Profile
dissolved
UnknownMidshire Business Systems (communications) Limited
04351890•Private Limited With Share Capital
12 Wellington Place, Leeds, LS14AP
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Incorporated
11/01/2002
Company Age
24 years
Directors
5
Employees
—
SIC Code
61100
Risk
not scored
Company Overview
Registration, classification & business activity
Midshire Business Systems (communications) Limited (04351890) is a private limited with share capital incorporated on 11/01/2002 (24 years old) and registered in leeds, LS14AP. The company operates under SIC code 61100 - wired telecommunications activities.
Midshire business systems (communications) limited is a telecommunications company based out of midshire house doranda way, west bromwich, united kingdom.
Private Limited With Share Capital
SIC: 61100
Unknown
Incorporated 11/01/2002
LS14AP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-05-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:21-09-2023
Change Sail Address Company With New Address
Category:Address
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2023
Legacy
Category:Capital
Date:28-04-2023
Legacy
Category:Insolvency
Date:28-04-2023
Resolution
Category:Resolution
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2023
Legacy
Category:Accounts
Date:16-02-2023
Legacy
Category:Other
Date:16-02-2023
Legacy
Category:Other
Date:16-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Memorandum Articles
Category:Incorporation
Date:30-05-2022
Resolution
Category:Resolution
Date:30-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2018
Capital Cancellation Shares
Category:Capital
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:10-10-2017
Legacy
Category:Miscellaneous
Date:02-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-04-2017
Resolution
Category:Resolution
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2015
Resolution
Category:Resolution
Date:25-02-2015
Capital Cancellation Shares
Category:Capital
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2014
Capital Allotment Shares
Category:Capital
Date:06-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2012
Resolution
Category:Resolution
Date:13-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2009
Resolution
Category:Resolution
Date:07-04-2008
Legacy
Category:Capital
Date:25-03-2008
Resolution
Category:Resolution
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2024
Filing Date15/02/2023
Latest Accounts30/06/2022
Trading Addresses
12 Wellington Place, Leeds, LS14APRegistered
Doranda Way, West Bromwich, West Midlands, B714LT
Related Companies
10
Contact
03332413434accounts.payable@midshire.co.uksales@midshire.co.ukmidshire.co.uk
12 Wellington Place, Leeds, LS14AP