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MADIC TECHNOLOGIES LIMITED

Company number 07427651

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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)
02 May 2019 PSC01 Notification of Christian André Maurice Blossier as a person with significant control on 11 April 2019
02 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 AP01 Appointment of Fabrice Maurice Pierre Chapelain as a director on 11 April 2019
17 Apr 2019 AP01 Appointment of Régis Lucien Nicolas as a director on 11 April 2019
17 Apr 2019 AP01 Appointment of Christian André Maurice Blossier as a director on 11 April 2019
17 Apr 2019 TM01 Termination of appointment of Paul Henry Muncey as a director on 11 April 2019
17 Apr 2019 TM01 Termination of appointment of Ronald John Haacke as a director on 11 April 2019
15 Apr 2019 MR04 Satisfaction of charge 074276510004 in full
15 Apr 2019 MR04 Satisfaction of charge 074276510005 in full
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2019 TM01 Termination of appointment of John Charles Lynn as a director on 21 March 2019
24 Jan 2019 TM01 Termination of appointment of Taylor Macdonald Purkis as a director on 7 January 2019
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
27 Nov 2018 TM01 Termination of appointment of Partrick Brian Gore as a director on 27 November 2018
15 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
01 Nov 2018 CH01 Director's details changed for Mr Taylor Macdonald Purkis on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Mr Paul Henry Muncey on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Mr Partrick Brian Gore on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Mr Lee Papper on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Mr Ronald John Haacke on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Mr John Charles Lynn on 1 November 2018
01 Nov 2018 AD01 Registered office address changed from Haddenham House 500 Goldington Road Bedford MK41 0DX to 28-31 the Stables Wrest Park Silsoe MK45 4HR on 1 November 2018
03 Oct 2018 TM01 Termination of appointment of Jonathan Martin James as a director on 3 October 2018
28 Sep 2018 TM01 Termination of appointment of Robert Jamal Laidlaw as a director on 28 September 2018
27 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018