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MAD (PLYMOUTH) LTD

Company number 02782499

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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)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
02 Feb 2024	TM02	Termination of appointment of Deborah Anne Bailey as a secretary on 1 February 2024	View PDF Termination of appointment of Deborah Anne Bailey as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	TM01	Termination of appointment of Anna Victoria Schroeder as a director on 26 October 2023	View PDF Termination of appointment of Anna Victoria Schroeder as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Martin Baum as a director on 26 October 2023	View PDF Termination of appointment of Martin Baum as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Harald Baum as a director on 26 October 2023	View PDF Termination of appointment of Harald Baum as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	PSC07	Cessation of Pantaenius Uk Ltd as a person with significant control on 31 December 2020	View PDF Cessation of Pantaenius Uk Ltd as a person with significant control on 31 December 2020 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	PSC02	Notification of Mad (Plymouth) Holdings Ltd as a person with significant control on 31 December 2020	View PDF Notification of Mad (Plymouth) Holdings Ltd as a person with significant control on 31 December 2020 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2021	MR01	Registration of charge 027824990001, created on 18 August 2021	View PDF Registration of charge 027824990001, created on 18 August 2021 - link opens in a new window - 40 pages (40 pages)
24 Jun 2021	AP01	Appointment of Mr Michael David Wimbridge as a director on 18 June 2021	View PDF Appointment of Mr Michael David Wimbridge as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-31 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	PSC07	Cessation of Pantaenius Holding Gmbh as a person with significant control on 22 January 2021	View PDF Cessation of Pantaenius Holding Gmbh as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
02 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MAD (PLYMOUTH) LTD

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