MADEYE SOFTWARE LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-09-30

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15/10/2415 October 2024 Confirmation statement made on 2024-09-24 with updates

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

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-24 with no updates

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

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-24 with no updates

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

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20/10/2120 October 2021 Confirmation statement made on 2021-09-24 with no updates

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

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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

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09/07/209 July 2020 30/09/19 TOTAL EXEMPTION FULL

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 24 September 2015

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10/10/1510 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts for year ending 24 Sep 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 24 September 2014

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06/10/146 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts for year ending 24 Sep 2014

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23/06/1423 June 2014 24/09/13 TOTAL EXEMPTION FULL

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05/10/135 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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04/07/134 July 2013 24/09/12 TOTAL EXEMPTION FULL

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06/10/126 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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15/06/1215 June 2012 24/09/11 TOTAL EXEMPTION FULL

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22/10/1122 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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27/06/1127 June 2011 SUB DIVISION 13/06/2011

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27/06/1127 June 2011 SUB-DIVISION 13/06/11

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17/06/1117 June 2011 24/09/10 TOTAL EXEMPTION FULL

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HOWARD TRAILL INNES / 23/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL TRAILL INNES / 23/09/2010

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30/09/1030 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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29/06/1029 June 2010 24/09/09 TOTAL EXEMPTION FULL

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24/10/0924 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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24/07/0924 July 2009 24/09/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 24/09/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/06

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27/10/0627 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/05

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03/11/053 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/04

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18/10/0418 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/09/03

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/09/02

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26/10/0326 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/09/01

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07/01/027 January 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: BASEMENT FLAT 30 CORNWALLIS CRESCENT BRISTOL AVON BS8 4PH

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12/11/0112 November 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 145 QUEENS DRIVE LONDON N4 2BB

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 24/09/00

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25/10/0025 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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26/10/9926 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: BASEMENT FLAT 168 CAMDEN ROAD LONDON NW1 9HJ

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29/09/9829 September 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 SECRETARY RESIGNED

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29/09/9829 September 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 NEW SECRETARY APPOINTED

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24/09/9824 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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