- Company Overview for MADSENSCRIPPS LIMITED (04236117)
- Filing history for MADSENSCRIPPS LIMITED (04236117)
- People for MADSENSCRIPPS LIMITED (04236117)
- More for MADSENSCRIPPS LIMITED (04236117)
| 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) |
|---|---|---|---|
| 08 Aug 2024 | CH04 | Secretary's details changed for Whitemoor Davis Secretaries Limited on 8 August 2024 | |
| 24 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with no updates | |
| 19 Oct 2023 | AD01 | Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with updates | |
| 07 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 16 July 2022 with updates | |
| 02 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 27 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with updates | |
| 24 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 16 July 2020 with no updates | |
| 05 Mar 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 15 Jul 2019 | CS01 | Confirmation statement made on 18 June 2019 with updates | |
| 13 Mar 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 08 Feb 2019 | AP04 | Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 February 2019 | |
| 08 Feb 2019 | TM02 | Termination of appointment of Celine Coli as a secretary on 31 December 2018 | |
| 08 Feb 2019 | AD01 | Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019 | |
| 06 Jul 2018 | CS01 | Confirmation statement made on 18 June 2018 with updates | |
| 04 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 29 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 25 May 2016 | TM01 | Termination of appointment of Adrian Roy Goodliffe as a director on 25 May 2016 | |
| 24 May 2016 | AP01 | Appointment of Brian Scripps as a director on 24 May 2016 | |
| 17 May 2016 | AP03 | Appointment of Ms Celine Coli as a secretary on 17 May 2016 |