CompaniesInTheUK

MADIC TECHNOLOGIES LIMITED

Company number 07427651 ·

Active

117 filings

Date Filing
28 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 35 pages View document
18 Nov 2025 Director's details changed for Fabrice Maurice Pierre Chapelain on 2025-11-06 · 2 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
1 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 37 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-02 with updates · 5 pages View document
27 Sep 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page View document
10 May 2023 Certificate of change of name · 3 pages View document
21 Mar 2023 Accounts for a small company made up to 2021-12-31 · 10 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
15 Nov 2022 Confirmation statement made on 2022-11-02 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 · 11 pages View document
12 Nov 2021 Confirmation statement made on 2021-11-02 with updates · 5 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
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES View document
15 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR LEE PAPPER View document
22 Jan 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/11/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 May 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 May 2019 ADOPT ARTICLES 11/04/2019 View document
2 May 2019 CESSATION OF RONALD JOHN HAACKE AS A PSC View document
2 May 2019 CESSATION OF LEE PAPPER AS A PSC View document
2 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ANDRÉ MAURICE BLOSSIER View document
2 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE ANNE BLOSSIER View document
2 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINE CHRISTIAN BLOSSIER View document
17 Apr 2019 DIRECTOR APPOINTED CHRISTIAN ANDRÉ MAURICE BLOSSIER View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MUNCEY View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD HAACKE View document
17 Apr 2019 DIRECTOR APPOINTED RÉGIS LUCIEN NICOLAS View document
17 Apr 2019 DIRECTOR APPOINTED FABRICE MAURICE PIERRE CHAPELAIN View document
15 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074276510004 View document
15 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074276510005 View document
21 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN LYNN View document
21 Mar 2019 31/12/17 TOTAL EXEMPTION FULL View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR TAYLOR PURKIS View document
21 Dec 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
27 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PARTRICK GORE View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES View document
1 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAPPER / 01/11/2018 View document
1 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN HAACKE / 01/11/2018 View document
1 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES LYNN / 01/11/2018 View document
1 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TAYLOR MACDONALD PURKIS / 01/11/2018 View document
1 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY MUNCEY / 01/11/2018 View document
1 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PARTRICK BRIAN GORE / 01/11/2018 View document
1 Nov 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM HADDENHAM HOUSE 500 GOLDINGTON ROAD BEDFORD MK41 0DX View document
3 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES View document
28 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT LAIDLAW View document
27 Sep 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018 View document
10 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074276510006 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MUNCEY / 05/09/2017 View document
23 Aug 2017 DIRECTOR APPOINTED MR PAUL MUNCEY View document
21 Aug 2017 DIRECTOR APPOINTED MR JONATHAN MARTIN JAMES View document
28 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074276510002 View document
24 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074276510005 View document
24 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074276510004 View document
2 May 2017 DIRECTOR APPOINTED MR PARTRICK BRIAN GORE View document
11 Apr 2017 DIRECTOR APPOINTED MR JOHN CHARLES LYNN View document
13 Feb 2017 DIRECTOR APPOINTED MR TAYLOR MACDONALD PURKIS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
30 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074276510003 View document
8 Jul 2016 ADOPT ARTICLES 23/06/2016 View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jan 2016 DIRECTOR APPOINTED MR ROBERT JAMAL LAIDLAW View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
27 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLICOCK View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN HAACKE / 07/09/2015 View document
12 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074276510003 View document
14 Apr 2015 DIRECTOR APPOINTED RONALD JOHN HAACKE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Dec 2014 CHANGE PERSON AS DIRECTOR View document
1 Dec 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
23 Oct 2014 CHANGE PERSON AS DIRECTOR View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ELLICOCK / 23/10/2014 View document
23 Oct 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 3-5 STABLES WREST PARK SILSOE BEDFORD MK45 4HS View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAPPER / 23/10/2014 View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074276510002 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Feb 2013 Annual return made up to 2 November 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD HAACKE View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Apr 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011 View document
21 Dec 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
2 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jun 2011 DIRECTOR APPOINTED MR THOMAS JAMES ELLICOCK · 2 pages View document
23 Jun 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM C/O DANIELS & CO 1 THE COURT YARD CAMPUS WAY, GILLINGHAM BUSINESS PARK GILLINGHAM KENT ME8 0NZ UNITED KINGDOM View document
23 Jun 2011 DIRECTOR APPOINTED MR LEE PAPPER · 2 pages View document
21 Jun 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE DANIELS View document
21 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DANIELS View document
9 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DANIELS View document
9 Jun 2011 07/04/11 STATEMENT OF CAPITAL GBP 100 View document
9 Jun 2011 SECRETARY APPOINTED MRS CHRISTINE MARY DANIELS View document
9 Jun 2011 DIRECTOR APPOINTED MR RONALD JOHN HAACKE View document
28 Apr 2011 COMPANY NAME CHANGED HADDINGTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/04/11 View document
14 Apr 2011 CHANGE OF NAME 07/04/2011 View document
14 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document