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MADSU LIMITED

Company number 04046865

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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 Mar 2017 AA Micro company accounts made up to 31 July 2016
16 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
16 Aug 2016 AP01 Appointment of Mr Michael Lowe as a director on 1 August 2016
16 Aug 2016 TM01 Termination of appointment of Peter David Harris as a director on 31 July 2016
12 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
01 Sep 2014 AP01 Appointment of Mr Peter Harris as a director on 1 August 2014
01 Sep 2014 TM01 Termination of appointment of Lauren Lee Lewakowski as a director on 1 August 2014
26 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Aug 2013 AP01 Appointment of Ms Lauren Lee Lewakowski as a director
27 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
27 Aug 2013 TM01 Termination of appointment of Luke Sweeney as a director
27 Aug 2013 AD01 Registered office address changed from Rwcmd Students' Union Castle Grounds Cathays Park Cardiff CF10 3ER United Kingdom on 27 August 2013
27 Aug 2013 TM01 Termination of appointment of Luke Sweeney as a director
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Mar 2013 CH03 Secretary's details changed for Mr Brian Weir on 1 January 2013
20 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
20 Aug 2012 TM01 Termination of appointment of Robert Garland as a director
20 Aug 2012 AP01 Appointment of Mr Luke Sweeney as a director
20 Aug 2012 TM01 Termination of appointment of Robert Garland as a director
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
30 Aug 2011 AP01 Appointment of Mr Robert Glyndwr Garland as a director