MADFIN TECH LTD
Company number 11092839 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 28 May 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 28 May 2025 | Resolutions · 1 page | View document |
| 1 May 2025 | Registered office address changed from 3 Shortlands Shortlands 3 Hammersmith London W6 8DA England to 3 Shortlands Hammersmith London W6 8DA on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Registered office address changed from Fenchurch Street Station, Office 612 Fenchurch Place London EC3M 4AJ England to 3 Shortlands Shortlands 3 Hammersmith London W6 8DA on 2025-05-01 · 1 page | View document |
| 29 Jan 2025 | Termination of appointment of Christopher Gould as a director on 2025-01-29 · 1 page | View document |
| 29 Jan 2025 | Appointment of Mrs Irina Litvinova as a director on 2025-01-29 · 2 pages | View document |
| 28 Jan 2025 | Appointment of Mrs Kristine Sestaka as a director on 2025-01-28 · 2 pages | View document |
| 6 Jan 2025 | Change of details for Mrs Irina Litvinova as a person with significant control on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Change of details for Mrs Kristine Sestaka as a person with significant control on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 13 Dec 2024 | Notification of Irina Litvinova as a person with significant control on 2024-12-04 · 2 pages | View document |
| 13 Dec 2024 | Notification of Kristine Sestaka as a person with significant control on 2024-12-04 · 2 pages | View document |
| 13 Dec 2024 | Cessation of Stanislavs Caikovskis as a person with significant control on 2024-12-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 20 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 19 Jul 2023 | Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Fenchurch Street Station, Office 612 Fenchurch Place London EC3M 4AJ on 2023-07-19 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-20 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 31 Oct 2022 | Cessation of Denis Persanov as a person with significant control on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Cessation of Alexander Prusakov as a person with significant control on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Notification of Stanislavs Caikovskis as a person with significant control on 2022-10-31 · 2 pages | View document |
| 23 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES | View document |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 9 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Nov 2019 | FIRST GAZETTE | View document |
| 19 Jun 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 311000 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM PO BOX E84RU 115 MARE STREET LONDON E8 4RU UNITED KINGDOM | View document |
| 1 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |