MIDDLESEX SERVICES LIMITED — Filings & Documents (111)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-20 · Address Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-18 · Address Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-06-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)Amended document
2012-08-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)Amended document
2011-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-23 · Director/Secretary Change
(E)Amended document
2005-02-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-30 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-05 · Name Change
(E)Special resolution for change of name
2002-07-05 · Other
(E)Certificate of Registration of Charge
2002-07-03 · Charges
(E)FM1 - Mortgage or charge details
2002-07-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-22 · Annual Return
(E)Data Input Form
1998-09-22 · Other
(E) Explanatory Letter
1998-09-07 · Other
(E)Amended document
1998-09-07 · Other
(E)Amended document
1998-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-24 · Other
(E)Certificate of Registration of Charge
1997-09-10 · Charges
(E)FM1 - Mortgage or charge details
1997-09-10 · Charges
(E)FR2 - Notification of Location of Registers
1997-08-22 · Other
(E)Notice of registered office and any change thereof
1997-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)Amended document | Other | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)Amended document | Other | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-23 | |
| (E)Amended document | Other | 2005-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-05 | |
| (E)Special resolution for change of name | Other | 2002-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-22 | |
| (E)Data Input Form | Other | 1998-09-22 | |
| (E) Explanatory Letter | Other | 1998-09-07 | |
| (E)Amended document | Other | 1998-09-07 | |
| (E)Amended document | Other | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-02 |
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