MADISON COMPUTERS LIMITED

Company number 02341949 ·

Active

87 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
27 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Dec 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
22 May 2024 Confirmation statement made on 2024-05-10 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Notification of Andrew Paul Sanderson as a person with significant control on 2023-12-19 · 2 pages View document
16 Oct 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
5 Oct 2023 Notification of Ian James Sanderson as a person with significant control on 2023-09-29 · 2 pages View document
29 Sep 2023 Cessation of Leslie Sanderson as a person with significant control on 2023-06-16 · 1 page View document
29 Sep 2023 Termination of appointment of Leslie Sanderson as a director on 2023-06-16 · 1 page View document
21 Jun 2023 Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT to 39B Station Road Holmfirth HD9 1AB on 2023-06-21 · 1 page View document
18 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
18 May 2023 Director's details changed for Deborah Francis Reddam Sanderson on 2023-05-18 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Jun 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Jun 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SANDERSON / 10/05/2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FRANCIS REDDAM SANDERSON / 10/05/2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA JANE SANDERSON / 10/05/2010 View document
11 Feb 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM GROVE HOUSE HELME MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 5RW View document
11 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
2 Jun 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
18 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
15 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
22 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
21 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
26 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Jan 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: G OFFICE CHANGED 28/01/04 2 HUDDERSFIELD ROAD NEW MILL HUDDERSFIELD WEST YORKSHIRE HD7 7JU View document
23 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
3 Feb 2003 NEW DIRECTOR APPOINTED View document
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
23 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
22 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Jul 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
23 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
28 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Jun 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
15 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS View document
24 Feb 1998 REGISTERED OFFICE CHANGED ON 24/02/98 FROM: G OFFICE CHANGED 24/02/98 107 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN View document
21 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
2 Jul 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS View document
26 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
10 Jul 1996 REGISTERED OFFICE CHANGED ON 10/07/96 FROM: G OFFICE CHANGED 10/07/96 132 KENTON ROAD KENTON HARROW MIDDX HA3 8AL View document
10 Jul 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View document
25 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
21 Jun 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS View document
17 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
10 Jun 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS View document
18 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
16 Jul 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS View document
16 Jul 1993 SECRETARY'S PARTICULARS CHANGED View document
26 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
16 Jul 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS View document
16 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
13 Jun 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS View document
15 Feb 1991 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS View document
15 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
13 Jul 1990 REGISTERED OFFICE CHANGED ON 13/07/90 FROM: G OFFICE CHANGED 13/07/90 226-228 KENTON ROAD KENTON HARROW MIDDX View document
9 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Mar 1989 REGISTERED OFFICE CHANGED ON 09/03/89 FROM: G OFFICE CHANGED 09/03/89 1/3 LEONARD STREET LONDON EC2A 4AQ View document
9 Mar 1989 ALTER MEM AND ARTS 090289 View document
1 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document