MADISON IFM LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Register inspection address has been changed from Mains of Auchattie Mains of Auchattie Banchory AB31 6PT United Kingdom to Invercoyle House, 47 Leggart Terrace, Aberdeen AB12 5UA

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10/06/2510 June 2025 Confirmation statement made on 2025-05-29 with no updates

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15/01/2515 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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07/02/247 February 2024 Micro company accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-06-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/07/2116 July 2021 Confirmation statement made on 2021-06-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/06/2020 June 2020 REGISTERED OFFICE CHANGED ON 20/06/2020 FROM MAINS OF AUCHATTIE MAINS OF AUCHATTIE BANCHORY AB31 6PT SCOTLAND

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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20/06/2020 June 2020 REGISTERED OFFICE CHANGED ON 20/06/2020 FROM INVERCOYLE HOUSE, 47, LEGGART TERRACE, ABERDEEN INVERCOYLE HOUSE, 47, LEGGART TERRACE, ABERDEEN AB12 5UA SCOTLAND

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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20/03/1920 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURIE PECYNA

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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20/04/1820 April 2018 DIRECTOR APPOINTED MR LAURIE PECYNA

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM INVERCOYLE HOUSE, 47 LEGGART TERRACE, ABERDEEN ABERDEEN ABERDEENSHIRE AB12 5UA SCOTLAND

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/06/1625 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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25/06/1625 June 2016 SAIL ADDRESS CREATED

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM INVERCOYLE HOUSE 47, LEGGART TERRACE ABERDEEN SCOTLAND

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 47 LEGGART TERRACE ABERDEEN AB12 5UA SCOTLAND

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 47 LEGGART TERRACE AB12 5UA ABERDEEN AB12 5UA SCOTLAND

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01/06/151 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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