MADUBER LIMITED
Company number 08196186 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2025 | Termination of appointment of Christopher Dodd as a director on 2023-02-20 · 1 page | View document |
| 7 Apr 2025 | Notice of an individual person with significant control · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Ethan Sandifer as a director on 2023-02-20 · 2 pages | View document |
| 7 Apr 2025 | Cessation of Christopher Dodd as a person with significant control on 2023-02-20 · 1 page | View document |
| 23 Oct 2023 | Registered office address changed to PO Box 4385, 08196186 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-23 · 1 page | View document |
| 22 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jul 2023 | Termination of appointment of Ethan Sandifer as a director on 2023-07-01 · 1 page | View document |
| 6 Jul 2023 | Cessation of Ethan Sandifer as a person with significant control on 2023-07-01 · 1 page | View document |
| 7 Mar 2023 | Registered office address changed from College House Howard Street Barrow-in-Furness Cumbria LA14 1NB to 124 City Road London EC1V 2NX on 2023-03-07 · 1 page | View document |
| 12 Oct 2022 | Cessation of Andreas Zane Bauer as a person with significant control on 2022-09-24 · 1 page | View document |
| 12 Oct 2022 | Termination of appointment of Andreas Zane Bauer as a director on 2022-09-24 · 1 page | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 4 pages | View document |
| 13 May 2022 | Termination of appointment of Andreas Zane Bauer as a director on 2022-05-12 · 1 page | View document |
| 13 May 2022 | Appointment of Mr Christopher Dodd as a director on 2022-05-12 · 2 pages | View document |
| 13 May 2022 | Cessation of Andreas Zane Bauer as a person with significant control on 2022-05-12 · 1 page | View document |
| 13 May 2022 | Notification of Christopher Dodd as a person with significant control on 2022-05-12 · 2 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | View document |
| 31 May 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 31 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 8 Feb 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 5 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ZANE BAUER / 22/01/2018 | View document |
| 22 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREAS ZANE BAUER / 22/01/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ZANE BAUER | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 1 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FITZPATRICK | View document |
| 2 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 19 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 8 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 26 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 1 Oct 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN MCCARTEN | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MR DEAN EDWARD MCCARTEN | View document |
| 30 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |