MADFUN LIMITED
Company number 05987974 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 20 Feb 2026 | Registration of charge 059879740003, created on 2026-02-20 · 17 pages | View document |
| 9 Jan 2026 | Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to C/O Strivex Ltd, Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 2026-01-09 · 1 page | View document |
| 4 Jan 2026 | Change of details for Success Loop Ltd as a person with significant control on 2025-12-31 · 2 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-13 with updates · 4 pages | View document |
| 14 Dec 2025 | Director's details changed for Suraj Sodha on 2025-12-14 · 2 pages | View document |
| 5 Dec 2025 | Registration of charge 059879740002, created on 2025-11-28 · 31 pages | View document |
| 3 Dec 2025 | Termination of appointment of Jonathan Maurice Tyler as a director on 2025-11-28 · 1 page | View document |
| 3 Dec 2025 | Termination of appointment of Stephen Howard Madkins as a director on 2025-11-28 · 1 page | View document |
| 3 Dec 2025 | Appointment of Suraj Sodha as a director on 2025-11-28 · 2 pages | View document |
| 3 Dec 2025 | Termination of appointment of Stephen Howard Madkins as a secretary on 2025-11-28 · 1 page | View document |
| 3 Dec 2025 | Termination of appointment of Katy Marie Madkins as a director on 2025-11-28 · 1 page | View document |
| 3 Dec 2025 | Notification of Success Loop Ltd as a person with significant control on 2025-11-28 · 2 pages | View document |
| 3 Dec 2025 | Cessation of Katy Marie Madkins as a person with significant control on 2025-11-28 · 1 page | View document |
| 3 Dec 2025 | Cessation of Stephen Howard Madkins as a person with significant control on 2025-11-28 · 1 page | View document |
| 1 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 11 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 2 May 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with updates · 5 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 3 May 2023 | Resolutions · 1 page | View document |
| 3 May 2023 | Sub-division of shares on 2023-04-12 · 6 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-12 · 3 pages | View document |
| 28 Feb 2023 | Appointment of Mr Jonathan Maurice Tyler as a director on 2023-02-01 · 2 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 8 Nov 2022 | Termination of appointment of Elizabeth Connery as a director on 2022-10-07 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 4 pages | View document |
| 11 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 23 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 19 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 16 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MADKINS / 03/11/2017 | View document |
| 16 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATY MARIE MADKINS / 03/11/2017 | View document |
| 15 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOWARD MADKINS / 15/11/2017 | View document |
| 18 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 10 Dec 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 4 Dec 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 18 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 14 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 14 Mar 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Dec 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 24 May 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATY MARIE MADKINS / 03/11/2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MADKINS / 03/11/2010 | View document |
| 16 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOWARD MADKINS / 03/11/2010 | View document |
| 19 Aug 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MADKINS / 01/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATY MARIE MADKINS / 01/11/2009 | View document |
| 2 Feb 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 20 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | SECRETARY RESIGNED | View document |
| 3 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |