MAD DEVELOPMENTS LIMITED

Company number 03990000 ·

Active

95 filings

Date Filing
24 Feb 2026 Registration of charge 039900000015, created on 2026-02-20 · 40 pages View document
24 Feb 2026 Registration of charge 039900000014, created on 2026-02-20 · 41 pages View document
24 Feb 2026 Registration of charge 039900000013, created on 2026-02-20 · 41 pages View document
15 Jan 2026 Unaudited abridged accounts made up to 2025-05-31 · 9 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 Feb 2025 Unaudited abridged accounts made up to 2024-05-31 · 8 pages View document
29 Jan 2025 Registration of charge 039900000011, created on 2025-01-23 · 46 pages View document
29 Jan 2025 Registration of charge 039900000012, created on 2025-01-23 · 35 pages View document
9 Dec 2024 Satisfaction of charge 039900000004 in full · 1 page View document
9 Dec 2024 Satisfaction of charge 039900000003 in full · 1 page View document
30 Aug 2024 Registration of charge 039900000010, created on 2024-08-29 · 10 pages View document
30 Aug 2024 Registration of charge 039900000009, created on 2024-08-29 · 12 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 May 2024 Registration of charge 039900000008, created on 2024-05-16 · 12 pages View document
13 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
28 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
7 Feb 2024 Registration of charge 039900000007, created on 2024-02-07 · 12 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
10 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
24 Apr 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
21 Dec 2022 Registration of charge 039900000005, created on 2022-12-20 · 13 pages View document
21 Dec 2022 Registration of charge 039900000006, created on 2022-12-20 · 11 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 May 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
10 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
18 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
10 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
29 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
31 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
27 Feb 2019 PREVEXT FROM 30/05/2018 TO 31/05/2018 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
5 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 View document
12 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039900000002 View document
5 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039900000004 View document
21 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039900000002 View document
21 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039900000003 View document
30 May 2017 Annual accounts for the year ending 30 May 2017 View accounts
24 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 30 May 2016 View document
7 Jun 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
30 May 2016 Annual accounts for the year ending 30 May 2016 View accounts
1 Apr 2016 Annual accounts, small company total exemption, made up to 30 May 2015 View document
28 Feb 2016 PREVSHO FROM 31/05/2015 TO 30/05/2015 View document
2 Jun 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
30 May 2015 Annual accounts for the year ending 30 May 2015 View accounts
28 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
2 Jun 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
4 Jun 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
6 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS DEMETRIOU / 10/05/2012 View document
6 Jun 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
6 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIOU / 10/05/2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Jun 2011 10/05/11 NO CHANGES View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
21 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
19 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
3 Jun 2008 RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS View document
24 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
4 Jan 2008 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS View document
4 Jan 2008 NEW SECRETARY APPOINTED View document
24 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 407 GREEN LANES LONDON N4 1EY View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
1 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
24 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
12 Jul 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
13 Nov 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
8 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
29 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
10 Aug 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
22 Jan 2002 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
23 Oct 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 820A GREEN LANES LONDON N21 2RT View document
7 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2000 NEW DIRECTOR APPOINTED View document
11 Jul 2000 NEW DIRECTOR APPOINTED View document
11 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 2000 DIRECTOR RESIGNED View document
18 May 2000 SECRETARY RESIGNED View document
10 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document