MIDDLE RIGG CONSULTANCY LTD

Company number 02757290

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-07
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
31 Mar 2020 TM01 Termination of appointment of Norman Gray as a director on 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
15 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
14 Jun 2019 AA Micro company accounts made up to 31 March 2019
02 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
13 Dec 2018 AP01 Appointment of Mr Norman Gray as a director on 1 December 2018
16 Nov 2018 AA Micro company accounts made up to 31 March 2018
21 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
30 Apr 2018 TM01 Termination of appointment of Nicola Clare Woodward-Smith as a director on 29 April 2018
30 Apr 2018 TM01 Termination of appointment of Michael James Humphries as a director on 29 April 2018
30 Apr 2018 TM01 Termination of appointment of Dawn Bailey as a director on 29 April 2018
31 Oct 2017 AA Micro company accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
07 Dec 2016 TM01 Termination of appointment of Susan Margaret Smith as a director on 1 December 2016
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 CH03 Secretary's details changed for Mrs Susan Margaret Smith on 20 July 2016
20 Jul 2016 CH01 Director's details changed for Mrs Susan Margaret Smith on 20 July 2016
20 Jul 2016 CH01 Director's details changed for Mrs Susan Margaret Smith on 20 July 2016
20 Jul 2016 CH01 Director's details changed for Mr Christopher Paul Smith on 20 July 2016
20 Jul 2016 CH01 Director's details changed for Mr Christopher Paul Smith on 20 July 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities