MADGEX TWO LIMITED

Company number 10830869 ·

Active

48 filings

Date Filing
30 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
21 Oct 2025 Accounts for a small company made up to 2025-04-30 · 14 pages View document
19 Aug 2025 Appointment of Mr Karl William Schliesing as a director on 2025-08-15 · 2 pages View document
18 Aug 2025 Termination of appointment of Rosamund Claire Johnson as a director on 2025-08-15 · 1 page View document
2 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
20 Jan 2025 Accounts for a small company made up to 2024-04-30 · 152 pages View document
11 Nov 2024 Registered office address changed from The Atrium Southern Gate Chichester PO19 8SQ England to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on 2024-11-11 · 1 page View document
15 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
20 Mar 2024 Accounts for a small company made up to 2023-04-30 · 182 pages View document
4 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
20 Mar 2023 Accounts for a small company made up to 2022-04-30 · 127 pages View document
20 Jan 2023 Appointment of Lauryn Christine Coyle-Parsons as a secretary on 2023-01-19 · 2 pages View document
20 Jan 2023 Termination of appointment of Caroline Mcphee as a secretary on 2023-01-19 · 1 page View document
16 May 2022 Confirmation statement made on 2022-05-02 with no updates · 3 pages View document
4 Mar 2022 Termination of appointment of Ursula Leonie D'arcy as a director on 2022-03-04 · 1 page View document
4 Mar 2022 Appointment of Mr Benjamin Noel Wardleworth as a director on 2022-03-04 · 2 pages View document
4 Mar 2022 Appointment of Mr Christopher Caridi as a director on 2022-03-04 · 2 pages View document
5 Jan 2022 Termination of appointment of John Kritzmacher as a director on 2021-12-31 · 1 page View document
21 Dec 2021 Full accounts made up to 2021-04-30 · 16 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
1 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
1 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Apr 2020 CURRSHO FROM 31/01/2021 TO 30/04/2020 View document
20 Mar 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM ONE GLOUCESTER PLACE BRIGHTON EAST SUSSEX BN1 4AA UNITED KINGDOM View document
20 Mar 2020 DIRECTOR APPOINTED JOHN KRITZMACHER View document
19 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL MEADOWS View document
19 Mar 2020 DIRECTOR APPOINTED URSULA D'ARCY View document
19 Mar 2020 SECRETARY APPOINTED MRS CAROLINE MCPHEE View document
19 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARK BEDSER View document
19 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR GLENN JONES View document
19 Mar 2020 APPOINTMENT TERMINATED, SECRETARY GLENN JONES View document
19 Mar 2020 DIRECTOR APPOINTED MS ROSAMUND CLAIRE JOHNSON View document
18 Feb 2020 CESSATION OF GLENN JOHN JONES AS A PSC View document
18 Feb 2020 CESSATION OF DANIEL ERIC MEADOWS AS A PSC View document
18 Feb 2020 CESSATION OF MARK WILLIAM BEDSER AS A PSC View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES View document
17 Dec 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View document
14 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View document
2 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ERIC MEADOWS View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
2 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN JOHN JONES View document
2 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM BEDSER View document
18 Jul 2017 CURRSHO FROM 30/06/2018 TO 31/01/2018 View document
22 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document