Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M.A.D. DESIGN CO. LIMITED

Company number 03811976

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
12 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Aug 2015 CH01 Director's details changed for Michael Prendergast on 12 August 2015
12 Aug 2015 CH01 Director's details changed for Mr Darren Lee Buttle on 12 August 2015
12 Aug 2015 CH03 Secretary's details changed for Michael Prendergast on 12 August 2015
11 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 May 2015 MR01 Registration of charge 038119760003, created on 28 May 2015
07 May 2015 AP01 Appointment of Mr Andrew David Longstaffe as a director on 26 March 2015
09 Feb 2015 MR04 Satisfaction of charge 1 in full
24 Dec 2014 MR01 Registration of charge 038119760002, created on 19 December 2014
07 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
29 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 November 2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
02 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Sep 2009 363a Return made up to 22/07/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jul 2008 363a Return made up to 22/07/08; full list of members
10 Aug 2007 363a Return made up to 22/07/07; full list of members