MADSTEIN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 29/04/2429 April 2024 | Change of details for Mr Micheal Simon Maddison as a person with significant control on 2016-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 06/11/216 November 2021 | Statement of company's objects |
| 06/11/216 November 2021 | Particulars of variation of rights attached to shares |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 3 MONTPELIER AVENUE BEXLEY KENT DA5 3AP |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON MADDISON / 03/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARIANNE MADDISON / 05/12/2016 |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON MADDISON / 05/12/2016 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMON MADDISON / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 05/01/095 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 13 COLD BLOW CRESCENT BEXLEY KENT DA5 2DR |
| 09/02/049 February 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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