MAD PATCHES LTD

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-02 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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06/03/236 March 2023 Change of details for Mr Marius Naujokas as a person with significant control on 2023-02-27

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05/02/235 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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25/02/2225 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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18/04/2118 April 2021 31/01/20 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 DISS40 (DISS40(SOAD))

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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06/04/216 April 2021 FIRST GAZETTE

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 95A THROSTLE LANE LEEDS LS10 4JD UNITED KINGDOM

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/11/198 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 DISS REQUEST WITHDRAWN

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10/05/1910 May 2019 APPLICATION FOR STRIKING-OFF

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/06/1827 June 2018 31/01/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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26/06/1826 June 2018 CURRSHO FROM 31/01/2018 TO 31/01/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 38B STAINES ROAD FELTHAM TW14 0JT UNITED KINGDOM

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/01/174 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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