MACMADISON INDUSTRIES LTD

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DateDescription
03/11/253 November 2025 NewMicro company accounts made up to 2025-09-30

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30/09/2530 September 2025 NewAnnual accounts for year ending 30 Sep 2025

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05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-21 with no updates

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09/05/249 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-21 with updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-09-30

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08/12/228 December 2022 Change of details for Ilona Yashkina Daszkiewicz as a person with significant control on 2022-12-01

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08/12/228 December 2022 Notification of Ruslan Yashkin-Kolokoloff as a person with significant control on 2022-12-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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31/01/2231 January 2022 Change of details for Ilona Yashkina Daszkiewicz as a person with significant control on 2022-01-18

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31/01/2231 January 2022 Director's details changed for Mr Ruslan Yashkin-Kolokoloff on 2022-01-18

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14/01/2214 January 2022 Cessation of Alexej Evgenevich Matveev as a person with significant control on 2021-06-10

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14/01/2214 January 2022 Notification of Ilona Yashkina Daszkiewicz as a person with significant control on 2021-06-10

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-09 with updates

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-06-09

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-06-09

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSLAN YASHKIN-KOLOKOLOFF / 17/08/2020

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 3 JEPHSON COURT TANCRED CLOSE LEAMINGTON SPA WARWICKSHIRE CV31 3RZ ENGLAND

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS PARKS

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/08/1928 August 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM WARWICK HOUSE, 34 CLARENDON STREET LEAMINGTON SPA CV32 4PG ENGLAND

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28/08/1928 August 2019 APPOINTMENT TERMINATED, DIRECTOR ILONA DASZKIEWICZ

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28/08/1928 August 2019 DIRECTOR APPOINTED MR RUSLAN YASHKIN-KOLOKOLOFF

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ILONA YASHKINA DASZKIEWICZ / 15/10/2018

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN PARKS / 15/10/2018

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 1 KINGS AVENUE LONDON N21 3NA

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXEJ EVGENEVICH MATVEEV

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ILONA YASHKINA / 10/11/2017

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27/11/1727 November 2017 CHANGE OF PARTICULARS FOR A PSC

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27/11/1727 November 2017 10/11/17 STATEMENT OF CAPITAL GBP 1000

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26/11/1726 November 2017 CESSATION OF RUSLAN YASHKIN AS A PSC

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR RUSLAN YASHKIN

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20/11/1720 November 2017 DIRECTOR APPOINTED MR THOMAS STEPHEN PARKS

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM C/O ATA ASSOCIATES LLP SUITE 601 DEPHNA HOUSE 14 CUMBERLAND AVENUE LONDON NW10 7QL UNITED KINGDOM

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ILONA RUSHKINA / 02/09/2016

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02/09/162 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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