MADELEY SOLUTIONS LTD

Company Documents

DateDescription
09/07/259 July 2025 Liquidators' statement of receipts and payments to 2025-06-27

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05/07/245 July 2024 Registered office address changed from 9 Carisbrook House Gayhurst Road High Wycombe HP13 7XF England to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 2024-07-05

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Statement of affairs

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Appointment of a voluntary liquidator

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-19 with no updates

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13/01/2313 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 COMPANY NAME CHANGED MADELEY RAIL LTD CERTIFICATE ISSUED ON 11/04/18

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 9 GAYHURST ROAD HIGH WYCOMBE HP13 7XF ENGLAND

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM EQUINOX 2 AUDBY LANE WETHERBY LS22 7RD ENGLAND

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 9 CARISBROOKE HOUSE GAYHURST ROAD HIGH WYCOMBE HP13 7XF ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM PAYME LTD EQUINOX 3 WETHERBY LS22 7RD UNITED KINGDOM

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20/04/1620 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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