GO M.A.D. LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Termination of appointment of Clive David Harold Mendes as a director on 2025-01-28 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 04/12/244 December 2024 | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Resolutions |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/09/2423 September 2024 | Change of share class name or designation |
| 22/09/2422 September 2024 | Particulars of variation of rights attached to shares |
| 29/05/2429 May 2024 | Second filing of Confirmation Statement dated 2024-01-14 |
| 11/05/2411 May 2024 | Satisfaction of charge 033024410002 in full |
| 08/02/248 February 2024 | Notification of Olive Harriett Gilbert as a person with significant control on 2023-01-01 |
| 08/02/248 February 2024 | Change of details for Mr Andrew Gilbert as a person with significant control on 2023-01-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 27/11/2327 November 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 26/11/2326 November 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-22 |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 31/08/2331 August 2023 | Sub-division of shares on 2023-08-18 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Cessation of Olive Harriett Gilbert as a person with significant control on 2021-02-01 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 31/01/2231 January 2022 | Change of details for Mr Andrew Gilbert as a person with significant control on 2021-02-01 |
| 24/05/2124 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 22/04/2022 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID HAROLD MENDES / 02/01/2019 |
| 23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS OLIVE HARRIETT GILBERT / 02/01/2019 |
| 23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GILBERT / 02/01/2019 |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 4 PARKSIDE COURT, GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU |
| 23/01/1923 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS OLIVE HARRIETT GILBERT / 02/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT / 02/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE HARRIETT GILBERT / 02/01/2019 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR CLIVE DAVID HAROLD MENDES |
| 10/09/1810 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 20/04/1720 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1621 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUDDIMER |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM UNIT 2 GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHBY |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR ROBERT ERLING ASHBY |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033024410002 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVE HARRIETT GILBERT / 01/01/2012 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT / 01/01/2012 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / OLIVE HARRIETT GILBERT / 01/01/2012 |
| 19/01/1219 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR RICHARD MUDDIMER |
| 07/02/117 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/01/1018 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 70 LONDON ROAD LEICESTER LE2 0QD |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | COMPANY NAME CHANGED CAREER STRATEGIES LIMITED CERTIFICATE ISSUED ON 28/01/02 |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 1 WEST WALK LEICESTER LE1 7NG |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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