MADE UP LIMITED
Company number 04947008 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Change of details for Mr. Cy Kelly as a person with significant control on 2026-02-06 · 2 pages | View document |
| 6 Jan 2026 | Change of details for Mr. Cy Kelly as a person with significant control on 2025-12-19 · 2 pages | View document |
| 6 Jan 2026 | Director's details changed for Cy Marston Kelly on 2025-12-19 · 2 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-10-29 with updates · 5 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 7 May 2025 | Change of details for Mr. Cy Kelly as a person with significant control on 2025-05-06 · 2 pages | View document |
| 6 May 2025 | Registered office address changed from 107 Bell Street London NW1 6TL to Second Floor 201 Haverstock Hill London NW3 4QG on 2025-05-06 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | View document |
| 16 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049470080004 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 24 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Dec 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049470080003 | View document |
| 2 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049470080002 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA FORRESTER | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CY MARSTON KELLY / 29/10/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CY MARSTON KELLY / 29/10/2012 | View document |
| 8 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JANE KELLY | View document |
| 2 Dec 2009 | SECRETARY APPOINTED GEMMA FORRESTER | View document |
| 3 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CY MARSTON KELLY / 29/10/2009 | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2003 | SECRETARY RESIGNED | View document |
| 29 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |