MADIC TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 10/05/2310 May 2023 | Certificate of change of name |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 20/01/2320 January 2023 | Appointment of Mr Adrian Felton as a director on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE PAPPER |
| 22/01/2022 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/11/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINE CHRISTIAN BLOSSIER |
| 02/05/192 May 2019 | ADOPT ARTICLES 11/04/2019 |
| 02/05/192 May 2019 | CESSATION OF RONALD JOHN HAACKE AS A PSC |
| 02/05/192 May 2019 | CESSATION OF LEE PAPPER AS A PSC |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ANDRÉ MAURICE BLOSSIER |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE ANNE BLOSSIER |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED RÉGIS LUCIEN NICOLAS |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD HAACKE |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUNCEY |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED CHRISTIAN ANDRÉ MAURICE BLOSSIER |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED FABRICE MAURICE PIERRE CHAPELAIN |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074276510004 |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074276510005 |
| 21/03/1921 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNN |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR PURKIS |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PARTRICK GORE |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES LYNN / 01/11/2018 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM HADDENHAM HOUSE 500 GOLDINGTON ROAD BEDFORD MK41 0DX |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAYLOR MACDONALD PURKIS / 01/11/2018 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY MUNCEY / 01/11/2018 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTRICK BRIAN GORE / 01/11/2018 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAPPER / 01/11/2018 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN HAACKE / 01/11/2018 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAIDLAW |
| 27/09/1827 September 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 10/09/1810 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074276510006 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MUNCEY / 05/09/2017 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR PAUL MUNCEY |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR JONATHAN MARTIN JAMES |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074276510002 |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074276510004 |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074276510005 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR PARTRICK BRIAN GORE |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR JOHN CHARLES LYNN |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR TAYLOR MACDONALD PURKIS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 30/07/1630 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074276510003 |
| 08/07/168 July 2016 | ADOPT ARTICLES 23/06/2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR ROBERT JAMAL LAIDLAW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLICOCK |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN HAACKE / 07/09/2015 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074276510003 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED RONALD JOHN HAACKE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | CHANGE PERSON AS DIRECTOR |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAPPER / 23/10/2014 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 3-5 STABLES WREST PARK SILSOE BEDFORD MK45 4HS |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ELLICOCK / 23/10/2014 |
| 23/10/1423 October 2014 | CHANGE PERSON AS DIRECTOR |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074276510002 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 2 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD HAACKE |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 21/12/1121 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR THOMAS JAMES ELLICOCK |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR LEE PAPPER |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM C/O DANIELS & CO 1 THE COURT YARD CAMPUS WAY, GILLINGHAM BUSINESS PARK GILLINGHAM KENT ME8 0NZ UNITED KINGDOM |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DANIELS |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DANIELS |
| 09/06/119 June 2011 | SECRETARY APPOINTED MRS CHRISTINE MARY DANIELS |
| 09/06/119 June 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 100 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR RONALD JOHN HAACKE |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DANIELS |
| 28/04/1128 April 2011 | COMPANY NAME CHANGED HADDINGTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/04/11 |
| 14/04/1114 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1114 April 2011 | CHANGE OF NAME 07/04/2011 |
| 02/11/102 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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