MIDDLETON SERVICES LIMITED: Filings

  • Overview

    Company NameMIDDLETON SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06435113
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MIDDLETON SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 19 Dingle Road Middleton Manchester M24 1WF England to 124 City Road London EC1V 2NX on Jun 02, 2026

    1 pagesAD01

    Certificate of change of name

    Company name changed pixar services LIMITED\certificate issued on 11/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2026

    RES15

    Confirmation statement made on Jan 15, 2026 with updates

    4 pagesCS01

    Termination of appointment of Eric Hennelly Flanagan as a director on Feb 07, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 09, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Appointment of Mr Eric Hennelly Flanagan as a director on Sep 06, 2024

    2 pagesAP01

    Registered office address changed from Office a, 9 Bridge Street Halstead Essex CO9 1HU England to 19 Dingle Road Middleton Manchester M24 1WF on Jul 09, 2024

    1 pagesAD01

    Notification of Paul Michael Whelan as a person with significant control on Jul 09, 2024

    2 pagesPSC01

    Appointment of Mr Paul Michael Whelan as a director on Jul 09, 2024

    2 pagesAP01

    Appointment of Mr Barry Jenkins as a director on Jul 09, 2024

    2 pagesAP01

    Termination of appointment of Niall Joseph Gavigan as a director on Jul 09, 2024

    1 pagesTM01

    Cessation of Niall Joseph Gavigan as a person with significant control on Jul 09, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 15, 2024 with updates

    4 pagesCS01

    Notification of Niall Joseph Gavigan as a person with significant control on Oct 05, 2023

    2 pagesPSC01

    Appointment of Mr Niall Joseph Gavigan as a director on Oct 05, 2023

    2 pagesAP01

    Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Office a, 9 Bridge Street Halstead Essex CO9 1HU on Jan 15, 2024

    1 pagesAD01

    Termination of appointment of Jade Louise Hawkins as a director on Oct 05, 2023

    1 pagesTM01

    Termination of appointment of Kingsley Secretaries Limited as a secretary on Oct 05, 2023

    1 pagesTM02

    Cessation of Animo Associates Limited as a person with significant control on Oct 05, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0