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MADDISON BUSINESS SYSTEMS LIMITED

Company number 03604708

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Company Results (links open in a new window)
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)
09 Aug 2022 TM01 Termination of appointment of Anthony Maddison as a director on 8 August 2022
09 Aug 2022 TM02 Termination of appointment of Anthony Maddison as a secretary on 8 August 2022
09 Aug 2022 AP01 Appointment of Mrs Elaine Ann Williams as a director on 8 August 2022
09 Aug 2022 AP01 Appointment of Mr Thomas James Ellis as a director on 8 August 2022
22 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 MR04 Satisfaction of charge 1 in full
18 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
05 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,002
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,002
04 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013