MADEXA ENVIRONMENTAL RISK SOLUTIONS LTD.

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Company Documents

DateDescription
13/02/2513 February 2025 Total exemption full accounts made up to 2024-09-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/03/2328 March 2023 Director's details changed for Mr Gareth Cunliffe on 2023-03-28

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28/03/2328 March 2023 Registered office address changed from Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ England to Worksop Turbine Shireoaks Triangle Business Park Coach Close Worksop Nottinghamshire S81 8AP on 2023-03-28

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-09-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-14 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-14 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM THE COACH HOUSE HANDSWORTH OLD RECTORY 402B HANDSWORTH ROAD SHEFFIELD S13 9BZ ENGLAND

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES

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14/10/1914 October 2019 CESSATION OF JOHN ARTHUR BARNES AS A PSC

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MR GARETH CUNLIFFE / 08/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM THE BARNS STRETTON ROAD STRETTON WARRINGTON CHESHIRE WA4 4NP UNITED KINGDOM

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CUNLIFFE / 26/02/2019

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BARNES / 26/02/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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23/05/1623 May 2016 ADOPT ARTICLES 28/04/2016

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03/09/153 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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