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MADSTEIN SYSTEMS LIMITED

Company number 04623886

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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 Nov 2024 AA Micro company accounts made up to 31 March 2024
29 Apr 2024 PSC04 Change of details for Mr Micheal Simon Maddison as a person with significant control on 6 April 2016
29 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
01 Nov 2022 AA Micro company accounts made up to 31 March 2022
18 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
06 Nov 2021 CC04 Statement of company's objects
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2021 SH10 Particulars of variation of rights attached to shares
17 Jun 2021 AA Micro company accounts made up to 31 March 2021
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Oct 2019 AD01 Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019
03 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Oct 2018 CH01 Director's details changed for Mr Michael Simon Maddison on 3 October 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
15 Dec 2016 CH01 Director's details changed for Mr Michael Simon Maddison on 5 December 2016