MADSU LIMITED
Company number 04046865 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 27 Apr 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 28 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 17 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 17 Aug 2024 | Appointment of Ms Antigone Alys Blackwell as a director on 2024-08-17 · 2 pages | View document |
| 17 Aug 2024 | Termination of appointment of Natalie Monica Roe as a director on 2024-08-17 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 29 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-08-03 with no updates · 3 pages | View document |
| 16 Sep 2022 | Termination of appointment of Becky Mercer as a director on 2022-08-31 · 1 page | View document |
| 16 Sep 2022 | Appointment of Ms Natalie Roe as a director on 2022-09-16 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PEARCE | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MS NIA THOMAS | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 1 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOWE | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MR LLOYD WILLIAM PEARCE | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL LOWE | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MR PETER HARRIS | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LAUREN LEWAKOWSKI | View document |
| 1 Sep 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED MS LAUREN LEE LEWAKOWSKI | View document |
| 27 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKE SWEENEY | View document |
| 27 Aug 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM RWCMD STUDENTS' UNION CASTLE GROUNDS CATHAYS PARK CARDIFF CF10 3ER UNITED KINGDOM | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKE SWEENEY | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WEIR / 01/01/2013 | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MR LUKE SWEENEY | View document |
| 20 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARLAND | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARLAND | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 30 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN WEIR / 30/08/2011 | View document |
| 30 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR EMILY GRIFFITHS | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR EMILY GRIFFITHS | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR ROBERT GLYNDWR GARLAND | View document |
| 30 Aug 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM ROYAL WELSH COLLEGE OF MUSIC AND DRAMA CASTLE GROUNDS CATHAYS PARK CARDIFF SOUTH GLAMORGAN CF10 3ER | View document |
| 5 May 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED MS EMILY ANNE GRIFFITHS | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER SMITH | View document |
| 4 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 3 Jun 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 31 Aug 2009 | DIRECTOR APPOINTED MR FRASER SMITH | View document |
| 31 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER FERGUSON | View document |
| 3 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FERGUSON / 03/08/2008 | View document |
| 27 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN WEIR / 03/08/2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2007 | DIRECTOR RESIGNED | View document |
| 29 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 12 Sep 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 30 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Oct 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 28 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | DIRECTOR RESIGNED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2000 | COMPANY NAME CHANGED MADSUE LIMITED CERTIFICATE ISSUED ON 30/10/00 | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | SECRETARY RESIGNED | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: HAYWOOD HOUSE DUMFRIES PLACE CARDIFF SOUTH GLAMORGAN CF10 3GA | View document |
| 26 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | COMPANY NAME CHANGED REDI-20 LIMITED CERTIFICATE ISSUED ON 20/10/00 | View document |
| 3 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |