MAD4MINI LIMITED
Company number 06944985 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 26 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 27 Nov 2025 | Director's details changed for Mr Richard Heeley on 2025-11-27 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-25 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with updates · 5 pages | View document |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-25 with updates · 5 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Director's details changed for Mr Michael David Favager on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Registered office address changed from Unit 10 Enterprise Industrial Estate Old Lane Moorhouse Avenue Leeds West Yorkshire LS11 8HA to Ground Floor Airforce House Springwell Road Leeds West Yorkshire LS12 1BH on 2021-06-22 · 1 page | View document |
| 22 Jun 2021 | Director's details changed for Mr Richard Heeley on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Change of details for Mr Richard Heeley as a person with significant control on 2021-06-21 · 2 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEELEY / 12/05/2020 | View document |
| 12 May 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HEELEY / 07/05/2020 | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID FAVAGER | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HEELEY | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FAVAGER / 01/01/2013 | View document |
| 19 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEELEY / 01/01/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Oct 2011 | REGISTERED OFFICE CHANGED ON 02/10/2011 FROM UNIT 3 ENTERPRISE INDUSTRIAL ESTATE OLD LANE MOORHOUSE AVENUE LEEDS WEST YORKSHIRE LS11 8HA ENGLAND | View document |
| 9 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 5 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 5 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 26 GLENFIELDS NETHERTON WAKEFIELD WF4 4SN UK | View document |
| 25 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |