- Company Overview for MADSEN DESIGN LTD (07871848)
- Filing history for MADSEN DESIGN LTD (07871848)
- People for MADSEN DESIGN LTD (07871848)
- More for MADSEN DESIGN LTD (07871848)
| 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) |
|---|---|---|---|
| 01 Dec 2024 | PSC07 | Cessation of Imogene Corrie Madsen as a person with significant control on 8 February 2023 | |
| 01 Dec 2024 | PSC04 | Change of details for Mr Henning Tonsmann Madsen as a person with significant control on 8 February 2023 | |
| 01 Dec 2024 | PSC04 | Change of details for Mr Henning Tonsmann Madsen as a person with significant control on 7 February 2023 | |
| 01 Dec 2024 | PSC04 | Change of details for Mrs Imogene Corrie Madsen as a person with significant control on 7 February 2023 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
| 12 Mar 2024 | CH01 | Director's details changed for Mr Henning Tonsmann Madsen on 12 March 2024 | |
| 29 Jan 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 12 Jul 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with updates | |
| 13 Feb 2023 | TM01 | Termination of appointment of Imogene Corrie Madsen as a director on 8 February 2023 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 23 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 30 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
| 06 May 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 24 Feb 2021 | CS01 | Confirmation statement made on 20 December 2020 with no updates | |
| 01 Jul 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 06 Dec 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
| 26 Jun 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 27 Nov 2018 | CS01 | Confirmation statement made on 22 November 2018 with no updates | |
| 22 May 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 15 Dec 2017 | CS01 | Confirmation statement made on 22 November 2017 with no updates | |
| 07 Jul 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
| 08 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 08 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
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