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MAD FOUNDATION LIMITED

Company number 03942052

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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)
30 Aug 2024	AP01	Appointment of Mr Damian Jeffries as a director on 30 August 2024	View PDF Appointment of Mr Damian Jeffries as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2024	TM01	Termination of appointment of Carla Bianca Ferreira as a director on 27 March 2024	View PDF Termination of appointment of Carla Bianca Ferreira as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
24 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM01	Termination of appointment of Rupert Daniel Anthony Russell Pate as a director on 19 March 2024	View PDF Termination of appointment of Rupert Daniel Anthony Russell Pate as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Sarah Louise Love as a director on 27 November 2023	View PDF Termination of appointment of Sarah Louise Love as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mr James Lifford Hewitt as a director on 27 November 2023	View PDF Appointment of Mr James Lifford Hewitt as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AD01	Registered office address changed from Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 6 August 2018	View PDF Registered office address changed from Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 6 August 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AP01	Appointment of Mr Nicholas Melbourne Wells as a director on 1 March 2018	View PDF Appointment of Mr Nicholas Melbourne Wells as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	TM01	Termination of appointment of Stephen Craig Scott as a director on 1 March 2018	View PDF Termination of appointment of Stephen Craig Scott as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AD01	Registered office address changed from The Old Smithy Stagshaw Corbridge Northumberland NE45 5QD to Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF on 7 August 2017	View PDF Registered office address changed from The Old Smithy Stagshaw Corbridge Northumberland NE45 5QD to Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF on 7 August 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 4 pages (4 pages)

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MAD FOUNDATION LIMITED

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