MADISON WEB SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 26/06/2526 June 2025 | Notification of a person with significant control statement |
| 26/06/2526 June 2025 | Notification of a person with significant control statement |
| 26/06/2526 June 2025 | Withdrawal of a person with significant control statement on 2025-06-26 |
| 26/06/2526 June 2025 | Notification of a person with significant control statement |
| 26/06/2526 June 2025 | Director's details changed for Mr Simon Michael Whitney on 2025-06-26 |
| 26/06/2526 June 2025 | Notification of Simon Michael Whitney as a person with significant control on 2025-04-02 |
| 17/04/2517 April 2025 | Termination of appointment of Mark Stears as a director on 2025-02-02 |
| 17/04/2517 April 2025 | Appointment of Mr Mark Stears as a director on 2025-04-02 |
| 16/04/2516 April 2025 | Termination of appointment of Mark Stears as a director on 2025-02-02 |
| 16/04/2516 April 2025 | Appointment of Mr Mark Stears as a director on 2025-02-02 |
| 14/04/2514 April 2025 | Appointment of Mr Mark Stears as a director on 2025-02-02 |
| 12/04/2512 April 2025 | Appointment of Miss Laura Brydon as a director on 2025-04-02 |
| 12/04/2512 April 2025 | Termination of appointment of Matthew Robert Chambers as a director on 2025-04-02 |
| 12/04/2512 April 2025 | Appointment of Mr Simon Michael Whitney as a director on 2025-04-02 |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 03/08/243 August 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-01 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Satisfaction of charge 081099840001 in full |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/12/225 December 2022 | Registration of charge 081099840003, created on 2022-11-29 |
| 10/10/2210 October 2022 | Satisfaction of charge 081099840002 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/02/219 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MATTHEW ROBERT CHAMBERS / 27/04/2020 |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT CHAMBERS / 27/04/2020 |
| 11/02/2011 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM THE OLD BANK 239 SOUTH COST ROAD PEACEHAVEN EAST SUSSEX BN10 8LD ENGLAND |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 143 SOUTH COAST ROAD PEACEHAVEN EAST SUSSEX BN10 8NN |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT CHAMBERS / 28/03/2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CHAMBERS / 28/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT CHAMBERS / 14/02/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT CHAMBERS / 01/10/2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081099840002 |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081099840001 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/07/156 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR RICHARD HOWARD |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/09/1316 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/06/1326 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 18/06/1218 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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