MADE TECH LIMITED
Company number 06591591 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 16 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 5 Mar 2026 | Appointment of Mr Richard Mark William Swinyard as a director on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Neil Anthony Elton as a director on 2026-03-02 · 1 page | View document |
| 28 Jan 2026 | Full accounts made up to 2025-05-31 · 30 pages | View document |
| 18 Aug 2025 | Change of details for Made Tech Group Plc as a person with significant control on 2025-05-08 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Chris Blackburn as a director on 2025-07-25 · 1 page | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 8 May 2025 | Registered office address changed from 4 O'meara Street London SE1 1TE England to Fora, 35-41 Folgate Street London E1 6BX on 2025-05-08 · 1 page | View document |
| 19 Mar 2025 | Full accounts made up to 2024-05-31 · 31 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 1 Feb 2024 | Appointment of Mr Neil Anthony Elton as a director on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Deborah Lovegrove as a director on 2024-02-01 · 1 page | View document |
| 30 Oct 2023 | Full accounts made up to 2023-05-31 · 36 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 35 pages | View document |
| 12 Jan 2023 | Termination of appointment of Luke Daniel Morton as a director on 2022-11-30 · 1 page | View document |
| 13 May 2022 | Director's details changed for Mr Rory Macdonald on 2022-05-01 · 2 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with updates · 4 pages | View document |
| 13 May 2022 | Change of details for Made Tech Group Limited as a person with significant control on 2021-09-03 · 2 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 5 Jul 2021 | Registered office address changed from Made Tech Ltd 86-90 Paul Street London EC2A 4NE England to 4 O'meara Street London Southwark SE1 1TE on 2021-07-05 · 1 page | View document |
| 29 Jun 2021 | Amended total exemption full accounts made up to 2018-05-31 · 9 pages | View document |
| 29 Jun 2021 | Amended total exemption full accounts made up to 2019-05-31 · 8 pages | View document |
| 29 Jun 2021 | Amended total exemption full accounts made up to 2017-05-31 · 9 pages | View document |
| 29 Jun 2021 | Amended total exemption full accounts made up to 2020-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 14 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | CESSATION OF MADE TECH HOLDING LTD AS A PSC | View document |
| 22 Feb 2021 | CESSATION OF CHRIS BLACKBURN AS A PSC | View document |
| 22 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MADE TECH GROUP LIMITED / 06/11/2020 | View document |
| 22 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADE TECH GROUP LIMITED | View document |
| 14 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065915910001 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 136 SOUTHWARK STREET LONDON SE1 0SW ENGLAND | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 19 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MACDONALD / 01/10/2009 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 25 Nov 2016 | DIRECTOR APPOINTED MR LUKE DANIEL MORTON | View document |
| 8 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM UNIT 309/310 10 GREAT GUILDFORD STREET LONDON SE1 0HS | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 17 Mar 2015 | COMPANY NAME CHANGED MADE BY MADE LIMITED CERTIFICATE ISSUED ON 17/03/15 | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 14 Nov 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR CHRIS BLACKBURN | View document |
| 8 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 1 GREENLAND STREET CAMDEN TOWN LONDON NW1 0ND | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MACDONALD / 13/05/2011 | View document |
| 28 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MACDONALD / 28/04/2010 | View document |
| 24 Aug 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | COMPANY NAME CHANGED RORY MACDONALD LIMITED CERTIFICATE ISSUED ON 16/02/09 | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM FLAT 6, 59 HUNTINGDON STREET, ISLINGTON LONDON N1 1BX UNITED KINGDOM | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED SECRETARY RORY MACDONALD | View document |
| 13 May 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |
| 13 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |