About

Registered Number: 03911830
Date of Incorporation: 24/01/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS

 

Founded in 2000, Midas Projects Ltd has its registered office in Dunstable, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARRY, Peter 22 September 2005 31 March 2009 1
Secretary Name Appointed Resigned Total Appointments
HAWKINS, Christine Janet 21 September 2001 05 August 2005 1

Filing History

Document Type Date
CS01 - N/A 09 February 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 05 February 2019
PSC01 - N/A 05 February 2019
PSC07 - N/A 05 February 2019
TM01 - Termination of appointment of director 05 February 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 28 March 2017
CH04 - Change of particulars for corporate secretary 28 March 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 22 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 04 February 2010
CH04 - Change of particulars for corporate secretary 04 February 2010
AA - Annual Accounts 31 January 2010
288b - Notice of resignation of directors or secretaries 23 July 2009
363a - Annual Return 20 March 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 15 January 2008
AA - Annual Accounts 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2006
123 - Notice of increase in nominal capital 02 August 2006
RESOLUTIONS - N/A 30 May 2006
RESOLUTIONS - N/A 30 May 2006
363a - Annual Return 16 May 2006
AA - Annual Accounts 09 January 2006
288a - Notice of appointment of directors or secretaries 08 December 2005
225 - Change of Accounting Reference Date 02 October 2005
288b - Notice of resignation of directors or secretaries 02 October 2005
288a - Notice of appointment of directors or secretaries 02 October 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
287 - Change in situation or address of Registered Office 15 September 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 11 February 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 22 March 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 27 December 2001
287 - Change in situation or address of Registered Office 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
363s - Annual Return 30 January 2001
MEM/ARTS - N/A 24 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
287 - Change in situation or address of Registered Office 16 February 2000
CERTNM - Change of name certificate 08 February 2000
NEWINC - New incorporation documents 24 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.