MADGEX LIMITED
Company number 04095107 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 24 Oct 2025 | Full accounts made up to 2025-04-30 · 155 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 |
| 20 Jan 2025 | Full accounts made up to 2024-04-30 · 173 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 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 |
| 12 Mar 2024 | Full accounts made up to 2023-04-30 · 202 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 21 Mar 2023 | Full accounts made up to 2022-04-30 · 148 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 |
| 28 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 4 Mar 2022 | Appointment of Mr Christopher Caridi as a director on 2022-03-04 · 2 pages | 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 | Termination of appointment of Ursula D'arcy as a director on 2022-03-04 · 1 page | View document |
| 4 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 · 29 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Dec 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | View document |
| 2 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 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 | View document |
| 19 Mar 2020 | SECRETARY APPOINTED CAROLINE MCPHEE | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED URSULA D'ARCY | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED JOHN KRITZMACHER | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MS ROSAMUND CLAIRE JOHNSON | 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, DIRECTOR DANIEL MEADOWS | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA D'ARCY / 02/03/2020 | View document |
| 19 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Feb 2020 | CESSATION OF DANIEL ERIC MEADOWS AS A PSC | View document |
| 18 Feb 2020 | ADOPT ARTICLES 08/08/2017 | View document |
| 18 Feb 2020 | CESSATION OF MARK WILLIAM BEDSER AS A PSC | View document |
| 18 Feb 2020 | CESSATION OF GLENN JOHN JONES AS A PSC | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 2 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 16 Oct 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 15 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICCA-MCCARTHY | View document |
| 18 Jun 2018 | CESSATION OF THOMAS EDWARD RICCA-MCCARTHY AS A PSC | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD RICCA-MCCARTHY | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADGEX HOLDINGS LIMITED | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 24 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JOHN JONES / 17/05/2017 | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BEDSER / 17/05/2017 | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ERIC MEADOWS / 17/05/2017 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 18 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 28 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ERIC MEADOWS / 15/08/2013 | View document |
| 13 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JONES / 15/03/2014 | View document |
| 12 Feb 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 11 Nov 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2015 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 16 Dec 2014 | ADOPT ARTICLES 03/12/2014 | View document |
| 3 Jul 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED THOMAS EDWARD RICCA-MCCARTHY | View document |
| 23 Jan 2014 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM SUITE 1 CLARENCE HOUSE 30-31 NORTH STREET BRIGHTON EAST SUSSEX BN1 1EB | View document |
| 19 Jun 2013 | ADOPT ARTICLES 30/05/2013 | View document |
| 12 Jun 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BEDSER / 05/05/2010 | View document |
| 1 Feb 2013 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 22 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2012 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ADOPT ARTICLES 15/09/2011 | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONROY | View document |
| 7 Jul 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY GLENN JONES | View document |
| 7 Jan 2011 | 14/11/10 NO CHANGES | View document |
| 12 Feb 2010 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2008 | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS | View document |
| 11 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 24/10/07; CHANGE OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 24 Aug 2007 | DIRS AUTH TO GRANT EMPL 02/07/07 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | ADOPT EMIS 06/12/05 | View document |
| 11 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 21-22 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EL | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 | View document |
| 27 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Sep 2001 | SECRETARY RESIGNED | View document |
| 25 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 22 May 2001 | NC INC ALREADY ADJUSTED 24/11/00 | View document |
| 21 May 2001 | £ NC 1000/5000 24/11/00 | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 48 LORNA ROAD HOVE EAST SUSSEX BN3 3EN | View document |
| 8 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | SECRETARY RESIGNED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |