MADISON COMPUTERS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-10 with no updates

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Notification of Andrew Paul Sanderson as a person with significant control on 2023-12-19

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16/10/2316 October 2023 Micro company accounts made up to 2023-03-31

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05/10/235 October 2023 Notification of Ian James Sanderson as a person with significant control on 2023-09-29

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29/09/2329 September 2023 Cessation of Leslie Sanderson as a person with significant control on 2023-06-16

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29/09/2329 September 2023 Termination of appointment of Leslie Sanderson as a director on 2023-06-16

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21/06/2321 June 2023 Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT to 39B Station Road Holmfirth HD9 1AB on 2023-06-21

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18/05/2318 May 2023 Confirmation statement made on 2023-05-10 with no updates

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18/05/2318 May 2023 Director's details changed for Deborah Francis Reddam Sanderson on 2023-05-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/06/128 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SANDERSON / 10/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FRANCIS REDDAM SANDERSON / 10/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA JANE SANDERSON / 10/05/2010

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM GROVE HOUSE HELME MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 5RW

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11/12/0911 December 2009 31/03/09 TOTAL EXEMPTION FULL

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02/06/092 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 31/03/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/05/0622 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: G OFFICE CHANGED 28/01/04 2 HUDDERSFIELD ROAD NEW MILL HUDDERSFIELD WEST YORKSHIRE HD7 7JU

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23/05/0323 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 NEW DIRECTOR APPOINTED

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/10/0223 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/06/026 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/07/019 July 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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23/05/0023 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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14/06/9914 June 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/05/9815 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 REGISTERED OFFICE CHANGED ON 24/02/98 FROM: G OFFICE CHANGED 24/02/98 107 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN

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21/01/9821 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/07/972 July 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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10/07/9610 July 1996 REGISTERED OFFICE CHANGED ON 10/07/96 FROM: G OFFICE CHANGED 10/07/96 132 KENTON ROAD KENTON HARROW MIDDX HA3 8AL

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10/07/9610 July 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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21/06/9521 June 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/06/9410 June 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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16/07/9316 July 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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16/07/9316 July 1993 SECRETARY'S PARTICULARS CHANGED

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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16/07/9216 July 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 DIRECTOR'S PARTICULARS CHANGED

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03/02/923 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/06/9113 June 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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15/02/9115 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/02/9115 February 1991 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990 REGISTERED OFFICE CHANGED ON 13/07/90 FROM: G OFFICE CHANGED 13/07/90 226-228 KENTON ROAD KENTON HARROW MIDDX

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09/03/899 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/899 March 1989 REGISTERED OFFICE CHANGED ON 09/03/89 FROM: G OFFICE CHANGED 09/03/89 1/3 LEONARD STREET LONDON EC2A 4AQ

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09/03/899 March 1989 ALTER MEM AND ARTS 090289

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01/02/891 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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