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MADUCE LIMITED

Company number 01619825

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2025	TM01	Termination of appointment of Jennifer Joan Stedman as a director on 10 January 2025	View PDF Termination of appointment of Jennifer Joan Stedman as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Feb 2024	PSC07	Cessation of Robert Charles Stedman as a person with significant control on 24 February 2024	View PDF Cessation of Robert Charles Stedman as a person with significant control on 24 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mrs Alexia Jennie Stedman as a director on 27 February 2024	View PDF Appointment of Mrs Alexia Jennie Stedman as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Robert Charles Stedman as a director on 24 February 2024	View PDF Termination of appointment of Robert Charles Stedman as a director on 24 February 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CH01	Director's details changed for Mr Robert Charles Stedman on 19 August 2022	View PDF Director's details changed for Mr Robert Charles Stedman on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CH01	Director's details changed for Mrs Jennifer Joan Stedman on 19 August 2022	View PDF Director's details changed for Mrs Jennifer Joan Stedman on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CH01	Director's details changed for Mr David Charles Stedman on 19 August 2022	View PDF Director's details changed for Mr David Charles Stedman on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Nov 2021	AD01	Registered office address changed from Clifton House Four Elms Road Cardiff CF24 1LE to The Estate Office Unit 19, Star Trading Estate Ponthir Caerleon Gwent NP18 1PQ on 22 November 2021	View PDF Registered office address changed from Clifton House Four Elms Road Cardiff CF24 1LE to The Estate Office Unit 19, Star Trading Estate Ponthir Caerleon Gwent NP18 1PQ on 22 November 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
08 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 9 pages (9 pages)

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MADUCE LIMITED

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