MADSEN DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 27/04/2527 April 2025 | Registered office address changed from C/O Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-27 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 20/02/2520 February 2025 | Director's details changed for Mr Henning Tonsmann Madsen on 2025-02-19 |
| 22/01/2522 January 2025 | Change of details for Mr Henning Tonsmann Madsen as a person with significant control on 2023-02-07 |
| 21/01/2521 January 2025 | Change of details for Mr Henning Tonsmann Madsen as a person with significant control on 2023-02-07 |
| 01/12/241 December 2024 | Cessation of Imogene Corrie Madsen as a person with significant control on 2023-02-08 |
| 01/12/241 December 2024 | Change of details for Mrs Imogene Corrie Madsen as a person with significant control on 2023-02-07 |
| 01/12/241 December 2024 | Change of details for Mr Henning Tonsmann Madsen as a person with significant control on 2023-02-08 |
| 01/12/241 December 2024 | Change of details for Mr Henning Tonsmann Madsen as a person with significant control on 2023-02-07 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 12/03/2412 March 2024 | Director's details changed for Mr Henning Tonsmann Madsen on 2024-03-12 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 13/02/2313 February 2023 | Termination of appointment of Imogene Corrie Madsen as a director on 2023-02-08 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/05/216 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/07/201 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/06/1926 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 22/05/1822 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/12/158 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/12/1416 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/12/1320 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 18/05/1218 May 2012 | CURRSHO FROM 31/12/2012 TO 30/11/2012 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US UNITED KINGDOM |
| 06/12/116 December 2011 | Registered office address changed from , Oakley House Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom on 2011-12-06 |
| 06/12/116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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