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MADISON WEB SOLUTIONS LIMITED

Company number 08109984

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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)
28 Feb 2018 PSC04 Change of details for Mr Matthew Chambers as a person with significant control on 28 February 2018
14 Feb 2018 CH01 Director's details changed for Mr Matthew Robert Chambers on 14 February 2018
08 Feb 2018 CH01 Director's details changed for Mr Matthew Robert Chambers on 1 October 2017
17 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Oct 2016 MR01 Registration of charge 081099840002, created on 7 October 2016
29 Sep 2016 MR01 Registration of charge 081099840001, created on 26 September 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
05 May 2016 TM01 Termination of appointment of Richard Howard as a director on 30 April 2016
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
18 Mar 2014 AP01 Appointment of Mr Richard Howard as a director
16 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Sep 2013 SH10 Particulars of variation of rights attached to shares
16 Sep 2013 SH08 Change of share class name or designation
16 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends one share class 30/08/2013
26 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
18 Jun 2012 NEWINC Incorporation