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MAD2 LIMITED

Company number 08006865

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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)
04 Apr 2024 PSC07 Cessation of David George Murray as a person with significant control on 15 March 2024
04 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
04 Apr 2024 PSC01 Notification of Alan Peter Kingsley Camp as a person with significant control on 15 March 2024
04 Apr 2024 PSC07 Cessation of David Andrew Owen Jones as a person with significant control on 15 March 2024
04 Apr 2024 AP01 Appointment of Mr Alan Kingsley Peter Camp as a director on 15 March 2024
03 Jan 2024 TM01 Termination of appointment of David Andrew Owen Jones as a director on 3 January 2024
03 Jan 2024 TM01 Termination of appointment of David George Murray as a director on 3 January 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 26 March 2022 with updates
24 Jul 2021 AA Micro company accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 400
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 400