Midshire Signature Services Ltd was founded on 23 February 2001, it's status at Companies House is "Active". The companies directors are listed as Bradwell, Phillip Harold, Bradwell, Susan, Flanagan, Avril, Parker & Knight Formations Limited, Flanagan, Stephen, Sproson, Barbara Ann, Twigg, William at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADWELL, Phillip Harold | 11 June 2019 | - | 1 |
| BRADWELL, Susan | 09 May 2019 | - | 1 |
| FLANAGAN, Stephen | 05 March 2002 | 09 May 2019 | 1 |
| SPROSON, Barbara Ann | 15 October 2001 | 05 March 2002 | 1 |
| TWIGG, William | 27 August 2004 | 09 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLANAGAN, Avril | 20 May 2002 | 09 May 2019 | 1 |
| PARKER & KNIGHT FORMATIONS LIMITED | 15 October 2001 | 22 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 24 February 2020 | |
| PSC05 - N/A | 13 February 2020 | |
| RESOLUTIONS - N/A | 07 August 2019 | |
| CONNOT - N/A | 07 August 2019 | |
| PSC05 - N/A | 05 July 2019 | |
| AD01 - Change of registered office address | 05 July 2019 | |
| AP01 - Appointment of director | 11 June 2019 | |
| AP01 - Appointment of director | 11 June 2019 | |
| AA01 - Change of accounting reference date | 20 May 2019 | |
| MR01 - N/A | 15 May 2019 | |
| MR01 - N/A | 15 May 2019 | |
| MR01 - N/A | 13 May 2019 | |
| PSC07 - N/A | 10 May 2019 | |
| PSC02 - N/A | 10 May 2019 | |
| PSC07 - N/A | 10 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| TM02 - Termination of appointment of secretary | 10 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| AP01 - Appointment of director | 10 May 2019 | |
| MR04 - N/A | 10 May 2019 | |
| MR04 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AD01 - Change of registered office address | 25 February 2019 | |
| SH01 - Return of Allotment of shares | 22 November 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AA - Annual Accounts | 28 April 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| 225 - Change of Accounting Reference Date | 23 September 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 363s - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363s - Annual Return | 29 April 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 395 - Particulars of a mortgage or charge | 26 August 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 11 June 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| 287 - Change in situation or address of Registered Office | 27 September 2002 | |
| 225 - Change of Accounting Reference Date | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| CERTNM - Change of name certificate | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 287 - Change in situation or address of Registered Office | 19 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 287 - Change in situation or address of Registered Office | 25 October 2001 | |
| 287 - Change in situation or address of Registered Office | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| NEWINC - New incorporation documents | 23 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 June 2020 | Outstanding |
N/A |
| A registered charge | 09 May 2019 | Outstanding |
N/A |
| A registered charge | 09 May 2019 | Outstanding |
N/A |
| A registered charge | 09 May 2019 | Outstanding |
N/A |
| All assets debenture | 25 August 2006 | Fully Satisfied |
N/A |
| Debenture | 06 January 2005 | Fully Satisfied |
N/A |
