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Midland Business Systems Limited (number 04426221) is a private limited company incorporated on 2002-04-29 in England. The enterprise has its registered office at 15 Oxfield Park Drive, Old Stratford, Milton Keynes MK19 6DW. Midland Business Systems Limited operates Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Midland Business Systems Limited
Number	04426221
Date of Incorporation:	April 29, 2002
End of financial year:	30 April
Address:	15 Oxfield Park Drive, Old Stratford, Milton Keynes, MK19 6DW
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 62090 - Other information technology service activities 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the enterprise, we can name: Stephen C. (in the company from 29 April 2002). 1 secretary is in the company: Judith C. (appointed on 29 April 2002). The Companies House lists 2 persons of significant control, namely: Stephen C. has 1/2 or less of shares, Judith C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	10	10	10	10	10	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	10	10	-	-	-	-	-

People with significant control

Stephen C.

6 April 2016

Nature of control:	25-50% shares

Judith C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)
(CH03) On Tuesday 18th January 2022 secretary's details were changed filed on: 18th, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 18th, January 2023 \| accounts	Free Download (2 pages)
(CH01) On Wednesday 18th January 2023 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 24th, May 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(AD01) New registered office address 15 Oxfield Park Drive Old Stratford Milton Keynes MK19 6DW. Change occurred on Saturday 1st February 2020. Company's previous address: 93 Lazy Hill Road Aldridge Walsall West Midlands WS9 8RS. filed on: 1st, February 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 2nd, May 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 4th, June 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 17th, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 2nd, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 2nd, July 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 2nd, June 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 9th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Friday 9th May 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 29th April 2013 filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 14th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th April 2012 filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 19th, June 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 15th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th April 2011 filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 19th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th April 2010 filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 29th April 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 14th, January 2010 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 27th May 2009 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 24th, February 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 20th June 2008 - Annual return with full member list filed on: 20th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 15th, February 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 15th, February 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 21st, February 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 21st, February 2007 \| accounts	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 12th, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, June 2006 \| officers	Free Download (1 page)
(363a) Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 20th, February 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 20th, February 2006 \| accounts	Free Download (2 pages)
(363s) Period up to Wednesday 22nd June 2005 - Annual return with full member list filed on: 22nd, June 2005 \| annual return	Free Download (3 pages)
(363s) Period up to Wednesday 22nd June 2005 - Annual return with full member list filed on: 22nd, June 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 18th, February 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 18th, February 2005 \| accounts	Free Download (2 pages)
(363s) Period up to Wednesday 4th August 2004 - Annual return with full member list filed on: 4th, August 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 4th August 2004 - Annual return with full member list filed on: 4th, August 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 20th, February 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 20th, February 2004 \| accounts	Free Download (2 pages)
(363s) Period up to Tuesday 15th July 2003 - Annual return with full member list filed on: 15th, July 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 15th July 2003 - Annual return with full member list filed on: 15th, July 2003 \| annual return	Free Download (6 pages)
(287) Registered office changed on 28/05/02 from: scimitar house 49 wellington road, bilston west midlands WV14 6AH filed on: 28th, May 2002 \| address	Free Download (1 page)
(287) Registered office changed on 28/05/02 from: scimitar house 49 wellington road, bilston west midlands WV14 6AH filed on: 28th, May 2002 \| address	Free Download (1 page)
(288a) On Monday 20th May 2002 New secretary appointed filed on: 20th, May 2002 \| officers	Free Download (2 pages)
(288b) On Monday 20th May 2002 Director resigned filed on: 20th, May 2002 \| officers	Free Download (1 page)
(288b) On Monday 20th May 2002 Secretary resigned filed on: 20th, May 2002 \| officers	Free Download (1 page)
(288a) On Monday 20th May 2002 New director appointed filed on: 20th, May 2002 \| officers	Free Download (2 pages)
(288a) On Monday 20th May 2002 New secretary appointed filed on: 20th, May 2002 \| officers	Free Download (2 pages)
(288b) On Monday 20th May 2002 Director resigned filed on: 20th, May 2002 \| officers	Free Download (1 page)
(288b) On Monday 20th May 2002 Secretary resigned filed on: 20th, May 2002 \| officers	Free Download (1 page)
(288a) On Monday 20th May 2002 New director appointed filed on: 20th, May 2002 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, April 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 29th, April 2002 \| incorporation	Free Download (16 pages)

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