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

MADSENSCRIPPS LIMITED

Company number 04236117

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)
17 May 2016 TM02 Termination of appointment of Helen Haggstrom Brenas as a secretary on 17 May 2016
05 Nov 2015 TM01 Termination of appointment of Brian Peter Scripps as a director on 1 July 2015
03 Nov 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
28 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
17 Apr 2015 CH01 Director's details changed for Brian Peter Scripps on 18 June 2011
16 Apr 2015 CH01 Director's details changed for Brian Peter John Scripps on 18 June 2011
30 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jan 2015 AP01 Appointment of Mr Adrian Roy Goodliffe as a director on 1 January 2015
15 Sep 2014 CERTNM Company name changed unite international LTD\certificate issued on 15/09/14
  • RES15 ‐ Change company name resolution on 2014-09-12
15 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
19 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
11 Mar 2010 AAMD Amended accounts made up to 30 June 2009
20 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
09 Jul 2009 363a Return made up to 18/06/09; full list of members
09 Jul 2009 288c Secretary's change of particulars / helen haggstrom brenas / 21/07/2008
13 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Jul 2008 363a Return made up to 18/06/08; full list of members