MIDLAND CYBERNET LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-08-08 · Other
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)Amended document
2016-05-31 · Other
(E)Amended document
2016-05-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-03-14 · Memorandum & Articles
(E)Special resolution
2014-03-14 · Other
(E)Altered Articles of Association
2014-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-02-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FSC1 - Return of Allotments
2001-05-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-19 · Share Related
(E)Ordinary resolution
2001-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-08 · Share Related
(E)FSC1 - Return of Allotments
2000-07-08 · Share Related
(E)Ordinary resolution
2000-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)Special resolution for change of name
2000-05-15 · Other
(E)Duplicate Certificate
2000-05-15 · Other
Certificate of Incorporation on Change of Name
2000-05-15 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-05 · Name Change
(E)Special resolution for change of name
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-08-25 · Name Change
(E)Special resolution for change of name
1999-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-23 · Other
(E)Resignation letter from directors or secretaries
1998-12-23 · Other
(E)Resignation letter from directors or secretaries
1998-12-23 · Other
(E)FR2 - Notification of Location of Registers
1998-12-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-13 · Other
(E)Resignation letter from directors or secretaries
1998-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-03 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-13 · Director/Secretary Change
(E)Declaration of Compliance
1997-05-09 · Other
(E)Memorandum & Articles of Association
1997-05-09 · Memorandum & Articles
Certificate of Incorporation
1997-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)Amended document | Other | 2016-05-31 | |
| (E)Amended document | Other | 2016-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-03-14 | |
| (E)Special resolution | Other | 2014-03-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-19 | |
| (E)Ordinary resolution | Other | 2001-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-08 | |
| (E)Ordinary resolution | Other | 2000-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)Special resolution for change of name | Other | 2000-05-15 | |
| (E)Duplicate Certificate | Other | 2000-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-05 | |
| (E)Special resolution for change of name | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-25 | |
| (E)Special resolution for change of name | Other | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-13 | |
| (E)Declaration of Compliance | Other | 1997-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-09 | |
| Certificate of Incorporation | Incorporation | 1997-05-09 |
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