CompaniesInTheUK

MADDAE LIMITED

Company number 11806778 ·

Active

37 filings

Date Filing
19 Jun 2026 Particulars of variation of rights attached to shares · 2 pages View document
19 Jun 2026 Memorandum and Articles of Association · 32 pages View document
19 Jun 2026 Resolutions · 1 page View document
19 Jun 2026 Change of share class name or designation · 2 pages View document
1 Jun 2026 Change of details for Mrs Joanne Pauline Boardman as a person with significant control on 2022-03-29 · 2 pages View document
1 Jun 2026 Change of details for Mr Andrew Thomas Boardman as a person with significant control on 2022-03-29 · 2 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-29 with no updates · 3 pages View document
29 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 35 pages View document
3 Apr 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 37 pages View document
17 Jul 2024 Registration of charge 118067780001, created on 2024-07-11 · 32 pages View document
6 Apr 2024 Statement of capital following an allotment of shares on 2022-04-29 · 3 pages View document
6 Apr 2024 Confirmation statement made on 2024-03-29 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Jan 2024 Group of companies' accounts made up to 2023-03-31 · 32 pages View document
20 Nov 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31 · 1 page View document
31 Aug 2023 Director's details changed for Mrs Joanne Pauline Boardman on 2023-08-31 · 2 pages View document
31 Aug 2023 Director's details changed for Mr Andrew Thomas Boardman on 2023-08-31 · 2 pages View document
31 Aug 2023 Registered office address changed from 99 Stanley Road Bootle Liverpool L20 7DA United Kingdom to Alcedo House 14 Slaidburn Crescent Southport PR9 9YF on 2023-08-31 · 1 page View document
31 Mar 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
26 Oct 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
29 Mar 2022 Appointment of Mr Andrew Thomas Boardman as a director on 2022-03-29 · 2 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-29 with updates · 4 pages View document
29 Mar 2022 Termination of appointment of Thomas Boardman as a director on 2022-03-29 · 1 page View document
29 Mar 2022 Notification of Andrew Thomas Boardman as a person with significant control on 2022-03-29 · 2 pages View document
29 Mar 2022 Notification of Joanne Pauline Boardman as a person with significant control on 2022-03-29 · 2 pages View document
29 Mar 2022 Appointment of Mrs Joanne Pauline Boardman as a director on 2022-03-29 · 2 pages View document
29 Mar 2022 Cessation of Thomas Boardman as a person with significant control on 2022-03-29 · 1 page View document
29 Mar 2022 Termination of appointment of Thomas Boardman as a secretary on 2022-03-29 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-02-04 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
27 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View document
5 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document