MIDLANDS ELECTRICAL FIRE & SECURITY LTD filing history - Find and update company information

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MIDLANDS ELECTRICAL FIRE & SECURITY LTD

Company number 05074971

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	CH03	Secretary's details changed for Mr Richaerd Jason Mccredie on 11 February 2021	View PDF Secretary's details changed for Mr Richaerd Jason Mccredie on 11 February 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	TM02	Termination of appointment of Martin Howard Cornes as a secretary on 31 October 2019	View PDF Termination of appointment of Martin Howard Cornes as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	PSC07	Cessation of Martin Howard Cornes as a person with significant control on 31 October 2019	View PDF Cessation of Martin Howard Cornes as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	TM01	Termination of appointment of Martin Howard Cornes as a director on 31 October 2019	View PDF Termination of appointment of Martin Howard Cornes as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AP03	Appointment of Mr Richaerd Jason Mccredie as a secretary on 31 October 2019	View PDF Appointment of Mr Richaerd Jason Mccredie as a secretary on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	SH19	Statement of capital on 11 November 2019 GBP 100	View PDF Statement of capital on 11 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CAP-SS	Solvency Statement dated 26/09/19	View PDF Solvency Statement dated 26/09/19 - link opens in a new window - 1 page (1 page)
27 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2019	CH01	Director's details changed for Mr Richard Jason Mccredie on 15 March 2019	View PDF Director's details changed for Mr Richard Jason Mccredie on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	CH01	Director's details changed for Mr Richard Jason Mccredie on 15 March 2019	View PDF Director's details changed for Mr Richard Jason Mccredie on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Martin Howard Cornes on 15 March 2019	View PDF Director's details changed for Mr Martin Howard Cornes on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	CH03	Secretary's details changed for Mr Martin Howard Cornes on 15 March 2019	View PDF Secretary's details changed for Mr Martin Howard Cornes on 15 March 2019 - link opens in a new window - 1 page (1 page)

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