MADE TECH LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
18/08/2518 August 2025 NewChange of details for Made Tech Group Plc as a person with significant control on 2025-05-08

View Document

01/08/251 August 2025 NewTermination of appointment of Chris Blackburn as a director on 2025-07-25

View Document

30/05/2530 May 2025 Confirmation statement made on 2025-05-13 with no updates

View Document

08/05/258 May 2025 Registered office address changed from 4 O'meara Street London SE1 1TE England to Fora, 35-41 Folgate Street London E1 6BX on 2025-05-08

View Document

19/03/2519 March 2025 Full accounts made up to 2024-05-31

View Document

20/05/2420 May 2024 Confirmation statement made on 2024-05-13 with no updates

View Document

01/02/241 February 2024 Termination of appointment of Deborah Lovegrove as a director on 2024-02-01

View Document

01/02/241 February 2024 Appointment of Mr Neil Anthony Elton as a director on 2024-02-01

View Document

30/10/2330 October 2023 Full accounts made up to 2023-05-31

View Document

15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

View Document

23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

View Document

12/01/2312 January 2023 Termination of appointment of Luke Daniel Morton as a director on 2022-11-30

View Document

13/05/2213 May 2022 Change of details for Made Tech Group Limited as a person with significant control on 2021-09-03

View Document

13/05/2213 May 2022 Director's details changed for Mr Rory Macdonald on 2022-05-01

View Document

13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with updates

View Document

29/03/2229 March 2022 Total exemption full accounts made up to 2021-05-31

View Document

05/07/215 July 2021 Registered office address changed from Made Tech Ltd 86-90 Paul Street London EC2A 4NE England to 4 O'meara Street London Southwark SE1 1TE on 2021-07-05

View Document

29/06/2129 June 2021 Amended total exemption full accounts made up to 2018-05-31

View Document

29/06/2129 June 2021 Amended total exemption full accounts made up to 2020-05-31

View Document

29/06/2129 June 2021 Amended total exemption full accounts made up to 2019-05-31

View Document

29/06/2129 June 2021 Amended total exemption full accounts made up to 2017-05-31

View Document

31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

View Accounts

14/04/2114 April 2021 31/05/20 TOTAL EXEMPTION FULL

View Document

22/02/2122 February 2021 CESSATION OF MADE TECH HOLDING LTD AS A PSC

View Document

22/02/2122 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADE TECH GROUP LIMITED

View Document

22/02/2122 February 2021 PSC'S CHANGE OF PARTICULARS / MADE TECH GROUP LIMITED / 06/11/2020

View Document

22/02/2122 February 2021 CESSATION OF CHRIS BLACKBURN AS A PSC

View Document

14/08/2014 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 065915910001

View Document

31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

View Accounts

21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

View Document

25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

View Document

25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 136 SOUTHWARK STREET LONDON SE1 0SW ENGLAND

View Document

31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

View Accounts

16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

View Document

27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

View Document

31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

View Accounts

22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

View Document

19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

View Document

11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MACDONALD / 01/10/2009

View Document

31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

View Accounts

22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

View Document

27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

View Document

25/11/1625 November 2016 DIRECTOR APPOINTED MR LUKE DANIEL MORTON

View Document

08/06/168 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

View Document

31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

View Accounts

25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM UNIT 309/310 10 GREAT GUILDFORD STREET LONDON SE1 0HS

View Document

26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

View Document

31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

View Accounts

18/05/1518 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

View Document

17/03/1517 March 2015 COMPANY NAME CHANGED MADE BY MADE LIMITED CERTIFICATE ISSUED ON 17/03/15

View Document

26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

View Document

30/06/1430 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

View Document

31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

View Accounts

14/11/1314 November 2013 21/10/13 STATEMENT OF CAPITAL GBP 200

View Document

13/11/1313 November 2013 DIRECTOR APPOINTED MR CHRIS BLACKBURN

View Document

08/11/138 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

03/10/133 October 2013 Annual accounts small company total exemption made up to 31 May 2013

View Document

31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

View Accounts

31/05/1331 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

View Document

19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 1 GREENLAND STREET CAMDEN TOWN LONDON NW1 0ND

View Document

04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

View Document

14/05/1214 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

View Document

01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

View Document

28/05/1128 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

View Document

28/05/1128 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MACDONALD / 13/05/2011

View Document

21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

View Document

01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MACDONALD / 28/04/2010

View Document

24/08/1024 August 2010 Annual return made up to 13 May 2010 with full list of shareholders

View Document

19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 May 2009

View Document

24/07/0924 July 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

View Document

13/02/0913 February 2009 COMPANY NAME CHANGED RORY MACDONALD LIMITED CERTIFICATE ISSUED ON 16/02/09

View Document

31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM FLAT 6, 59 HUNTINGDON STREET, ISLINGTON LONDON N1 1BX UNITED KINGDOM

View Document

30/06/0830 June 2008 APPOINTMENT TERMINATED SECRETARY RORY MACDONALD

View Document

13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

View Document

13/05/0813 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company