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M.A.D. DESIGN CO. LIMITED

Company number 03811976

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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)
13 Aug 2024 CS01 Confirmation statement made on 16 July 2024 with updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 22 July 2023 with updates
22 Aug 2023 PSC04 Change of details for Mr Darren Buttle as a person with significant control on 13 July 2023
22 Aug 2023 CH01 Director's details changed for Mr Darren Lee Buttle on 13 July 2023
21 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Oct 2022 CS01 Confirmation statement made on 22 July 2022 with updates
24 Oct 2022 AD01 Registered office address changed from C/O Armstrong Watson Llp Third Floor, 10 South Parade, Leeds West Yorkshire LS1 5QS England to Unit 17B Hornbeam Park Harrogate North Yorkshire HG2 8RB on 24 October 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 22 July 2021 with updates
01 Feb 2021 TM01 Termination of appointment of Andrew David Longstaffe as a director on 31 January 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
01 Apr 2020 AD01 Registered office address changed from C/O Armstrong Watson Llp Third Floor 10 South Parade Bradford West Yorkshire LS1 5QS United Kingdom to C/O Armstrong Watson Llp Third Floor, 10 South Parade, Leeds West Yorkshire LS1 5QS on 1 April 2020
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
19 Nov 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
19 Nov 2018 AD01 Registered office address changed from Gough's Yard, Moore Lane Hunsingore Wetherby West Yorkshire LS22 5HZ to C/O Armstrong Watson Llp Third Floor 10 South Parade Bradford West Yorkshire LS1 5QS on 19 November 2018
04 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
31 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
06 Jun 2018 MR04 Satisfaction of charge 038119760002 in full
04 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates