MADEAUX LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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05/06/255 June 2025 Confirmation statement made on 2025-05-25 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/06/2418 June 2024 Confirmation statement made on 2024-05-25 with no updates

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09/04/249 April 2024 Total exemption full accounts made up to 2024-01-31

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

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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19/06/2319 June 2023 Confirmation statement made on 2023-05-25 with no updates

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

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-01-31

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

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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16/05/2016 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076445850001

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

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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16/04/1816 April 2018 09/04/18 STATEMENT OF CAPITAL GBP 120.87

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

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04/08/174 August 2017 31/01/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SMITH

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/06/1619 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/06/1522 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/06/1415 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/06/1330 June 2013 DIRECTOR APPOINTED MR ANDREW JOHN BLACKMAN

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24/06/1324 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/06/1223 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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26/02/1226 February 2012 PREVSHO FROM 31/05/2012 TO 31/01/2012

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09/06/119 June 2011 DIRECTOR APPOINTED RICHARD SMITH

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09/06/119 June 2011 24/05/11 STATEMENT OF CAPITAL GBP 100

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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24/05/1124 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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