M.A.D. FLOORING SOLUTIONS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Micro company accounts made up to 2024-12-31

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27/03/2527 March 2025 Registered office address changed from 3 John Street Consett DH8 5LA England to 3B Linden Park Number One Industrial Estate Consett DH8 6SZ on 2025-03-27

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19/02/2519 February 2025 Confirmation statement made on 2025-02-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/06/2419 June 2024 Micro company accounts made up to 2023-12-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/04/234 April 2023 Micro company accounts made up to 2022-12-31

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21/02/2321 February 2023 Registered office address changed from Office 35 Derwentside Business Centre Consett DH8 6BP United Kingdom to 3 John Street Consett DH8 5LA on 2023-02-21

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20/02/2320 February 2023 Confirmation statement made on 2023-02-18 with no updates

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10/02/2310 February 2023 Change of details for Mr Daniel Baker as a person with significant control on 2023-02-10

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10/02/2310 February 2023 Director's details changed for Mr Daniel Baker on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with updates

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18/02/2218 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/03/218 March 2021 REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 28 BARLEY MILL CRESCENT CONSETT DH8 8JX ENGLAND

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 32 SALTWELL VIEW GATESHEAD TYNE AND WEAR NE8 4NT UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BAKER / 30/11/2017

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BAKER / 01/11/2017

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BAKER / 01/11/2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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01/12/151 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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