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THE MADISSON AGENCY LIMITED

Company number 07313567

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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)
20 Oct 2023 COCOMP Order of court to wind up
01 Aug 2023 MR01 Registration of charge 073135670001, created on 31 July 2023
31 Jul 2023 AA Micro company accounts made up to 31 July 2022
27 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
10 Nov 2022 TM01 Termination of appointment of Niki Gadd as a director on 10 November 2022
08 Sep 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
23 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with updates
21 Jun 2021 AP01 Appointment of Mrs Niki Gadd as a director on 21 June 2021
23 Apr 2021 AA Micro company accounts made up to 31 July 2020
17 Sep 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
24 Apr 2020 AA Micro company accounts made up to 31 July 2019
16 Aug 2019 AD01 Registered office address changed from 1 East Street East Street Epsom KT17 1BB England to 49a Montrouge Crescent Epsom KT17 3PB on 16 August 2019
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
25 Jul 2018 AD01 Registered office address changed from C/O the Madisson Agency Skyguard House 457 Kingston Road Epsom Surrey KT19 0DB England to 1 East Street East Street Epsom KT17 1BB on 25 July 2018
03 May 2018 AA Micro company accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
05 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
29 Jul 2016 AD01 Registered office address changed from 6 Upper Court Road Epsom Surrey KT19 8rd to C/O the Madisson Agency Skyguard House 457 Kingston Road Epsom Surrey KT19 0DB on 29 July 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10
17 Aug 2015 AD02 Register inspection address has been changed to C/O the Madisson Agency Skyguard House 457 Kingston Road Epsom Surrey KT19 0DB