Midas Components Ltd was setup in 2000, it's status is listed as "Active". This organisation is registered for VAT in the UK. The company has 3 directors listed as Halpin, Michael John, Jones, Stephen Barrington, Wedon, Richard David in the Companies House registry. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALPIN, Michael John | 24 August 2000 | - | 1 |
JONES, Stephen Barrington | 24 August 2000 | 27 September 2001 | 1 |
WEDON, Richard David | 24 August 2000 | 01 August 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 04 August 2020 | |
TM01 - Termination of appointment of director | 04 August 2020 | |
CS01 - N/A | 04 August 2020 | |
AA - Annual Accounts | 19 May 2020 | |
CS01 - N/A | 01 August 2019 | |
AA - Annual Accounts | 10 June 2019 | |
AA01 - Change of accounting reference date | 30 August 2018 | |
CS01 - N/A | 15 August 2018 | |
PSC02 - N/A | 15 August 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 July 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2018 | |
AA - Annual Accounts | 08 February 2018 | |
CS01 - N/A | 14 August 2017 | |
PSC07 - N/A | 14 August 2017 | |
AA - Annual Accounts | 25 April 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 06 May 2016 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 30 April 2015 | |
MR01 - N/A | 06 November 2014 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 24 August 2012 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
RESOLUTIONS - N/A | 21 June 2010 | |
CC04 - Statement of companies objects | 21 June 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 27 August 2008 | |
395 - Particulars of a mortgage or charge | 23 April 2008 | |
395 - Particulars of a mortgage or charge | 15 April 2008 | |
395 - Particulars of a mortgage or charge | 15 April 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363s - Annual Return | 03 September 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363s - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 10 January 2006 | |
363s - Annual Return | 26 August 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 24 August 2004 | |
AA - Annual Accounts | 10 March 2004 | |
363s - Annual Return | 03 September 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 08 August 2002 | |
395 - Particulars of a mortgage or charge | 05 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2002 | |
AA - Annual Accounts | 28 December 2001 | |
288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
363s - Annual Return | 11 September 2001 | |
287 - Change in situation or address of Registered Office | 18 May 2001 | |
287 - Change in situation or address of Registered Office | 27 December 2000 | |
288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2000 | |
288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
NEWINC - New incorporation documents | 31 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 November 2014 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 08 April 2008 | Outstanding |
N/A |
Floating charge (all assets) | 08 April 2008 | Outstanding |
N/A |
Debenture | 26 March 2002 | Outstanding |
N/A |