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MAD MANAGEMENT LIMITED

Company number 04362486

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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)
21 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
07 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
29 Jun 2022 PSC04 Change of details for Mr Alexander Rose as a person with significant control on 31 May 2022
29 Jun 2022 CH01 Director's details changed for Mr Alexander Rose on 31 May 2022
29 Jun 2022 CH03 Secretary's details changed for Alexander Rose on 31 May 2022
11 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
02 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
08 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
08 Feb 2020 PSC07 Cessation of Madeline Jane Susan Rose as a person with significant control on 20 January 2020
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
02 Nov 2018 CH01 Director's details changed for Mr Alexander Rose on 26 October 2018
02 Nov 2018 CH03 Secretary's details changed for Alexander Rose on 26 October 2018
02 Nov 2018 PSC04 Change of details for Mr Alexander Rose as a person with significant control on 26 October 2018
16 May 2018 AD01 Registered office address changed from 7a Knivet Close Rayleigh Essex SS6 8PD to Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL on 16 May 2018
28 Mar 2018 TM01 Termination of appointment of Madeline Jane Susan Rose as a director on 20 March 2018
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates