Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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10 May 2022 |
PSC05 |
Change of details for Madison Filter 981 Limited as a person with significant control on 6 April 2016
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09 May 2022 |
AD01 |
Registered office address changed from 1st Floor Unit 9/10 Ridge House Drive, Festival Park Stoke-on-Trent ST1 5SJ England to Unit 11 Fulcrum 2 Solent Way, Whiteley Fareham Hampshire PO15 7FN on 9 May 2022
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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11 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Jan Willem Radstaak on 15 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Jan Willem Radstaak on 9 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from 1st Floor Unit 9/10 Ridgeway House Drive, Festival Park Stoke-on-Trent ST1 5SJ England to 1st Floor Unit 9/10 Ridge House Drive, Festival Park Stoke-on-Trent ST1 5SJ on 2 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from 1st Floor Unit 9/10 Ridgeway House, Festival Park Stoke-on-Trent ST1 5SJ England to 1st Floor Unit 9/10 Ridgeway House Drive, Festival Park Stoke-on-Trent ST1 5SJ on 2 March 2020
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02 Mar 2020 |
PSC05 |
Change of details for Madison Filter 981 Limited as a person with significant control on 6 April 2016
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02 Mar 2020 |
AD01 |
Registered office address changed from Suite 1 Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ to 1st Floor Unit 9/10 Ridgeway House, Festival Park Stoke-on-Trent ST1 5SJ on 2 March 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Jan Willem Radstaak as a director on 1 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Christian Bernert as a director on 1 February 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Randall Schmitz as a director on 23 September 2019
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03 Feb 2020 |
TM01 |
Termination of appointment of Michael John Jordan as a director on 1 February 2020
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06 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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