MADIC DYNAMICS LIMITED
Company number 09559754 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Nov 2025 | Director's details changed for Fabrice Maurice Pierre Chapelain on 2025-11-06 · 2 pages | View document |
| 19 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 19 Mar 2025 | Change of details for Madic Technologies Limited as a person with significant control on 2023-05-10 · 2 pages | View document |
| 14 Mar 2025 | Change of details for a person with significant control · 2 pages | View document |
| 13 Mar 2025 | Change of details for Tlm Group Technology Limited as a person with significant control on 2023-05-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-24 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-24 with updates · 5 pages | View document |
| 21 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 20 Jan 2023 | Appointment of Mr Adrian Felton as a director on 2023-01-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-24 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE PAPPER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED CHRISTIAN ANDRÉ MAURICE BLOSSIER | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED FABRICE MAURICE PIERRE CHAPELAIN | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED RÉGIS LUCIEN NICOLAS | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD HAACKE | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095597540003 | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095597540002 | View document |
| 21 Mar 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM HADDENHAM HOUSE 500 GOLDINGTON ROAD BEDFORD MK41 0DX UNITED KINGDOM | View document |
| 27 Sep 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095597540001 | View document |
| 24 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095597540003 | View document |
| 24 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095597540002 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 7 Apr 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR RONALD JOHN HAACKE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON SN1 3LJ UNITED KINGDOM | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAPPER / 17/09/2015 | View document |
| 10 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095597540001 | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JENKINS | View document |
| 19 May 2015 | DIRECTOR APPOINTED MR LEE PAPPER | View document |
| 24 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |