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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)
10 Sep 2018 MR01 Registration of charge 074276510006, created on 29 August 2018
15 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 CH01 Director's details changed for Mr Paul Muncey on 5 September 2017
23 Aug 2017 AP01 Appointment of Mr Paul Muncey as a director on 23 August 2017
21 Aug 2017 AP01 Appointment of Mr Jonathan Martin James as a director on 21 August 2017
28 Jul 2017 MR04 Satisfaction of charge 074276510002 in full
24 May 2017 MR01 Registration of charge 074276510004, created on 24 May 2017
24 May 2017 MR01 Registration of charge 074276510005, created on 24 May 2017
02 May 2017 AP01 Appointment of Mr Partrick Brian Gore as a director on 1 May 2017
11 Apr 2017 AP01 Appointment of Mr John Charles Lynn as a director on 11 April 2017
13 Feb 2017 AP01 Appointment of Mr Taylor Macdonald Purkis as a director on 13 February 2017
17 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
30 Jul 2016 MR04 Satisfaction of charge 074276510003 in full
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AP01 Appointment of Mr Robert Jamal Laidlaw as a director on 26 January 2016
30 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
27 Nov 2015 TM01 Termination of appointment of Thomas James Ellicock as a director on 3 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 CH01 Director's details changed for Mr Ronald John Haacke on 7 September 2015
22 Jun 2015 MR01 Registration of a charge
22 Jun 2015 MR01 Registration of a charge
12 Jun 2015 MR01 Registration of charge 074276510003, created on 11 June 2015
14 Apr 2015 AP01 Appointment of Ronald John Haacke as a director on 1 September 2014