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MADE TECH LIMITED

Company number 06591591

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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 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 Jun 2019 AD01 Registered office address changed from 136 Southwark Street London SE1 0SW England to Made Tech Ltd 86-90 Paul Street London EC2A 4NE on 25 June 2019
16 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
19 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 Dec 2017 CH01 Director's details changed for Mr Rory Macdonald on 1 October 2009
22 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Nov 2016 AP01 Appointment of Mr Luke Daniel Morton as a director on 12 November 2016
08 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200
25 Apr 2016 AD01 Registered office address changed from Unit 309/310 10 Great Guildford Street London SE1 0HS to 136 Southwark Street London SE1 0SW on 25 April 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200
17 Mar 2015 CERTNM Company name changed made by made LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-14
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 200
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 200
13 Nov 2013 AP01 Appointment of Mr Chris Blackburn as a director
08 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2013 SH08 Change of share class name or designation
03 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
19 Mar 2013 AD01 Registered office address changed from 1 Greenland Street Camden Town London NW1 0ND on 19 March 2013