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M MADDISON CONSULTING LTD

Company number 09045912

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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)
31 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
31 May 2024 PSC04 Change of details for Mr Roderic John Maddison as a person with significant control on 1 September 2020
31 May 2024 CH01 Director's details changed for Mrs Miriam Elizabeth Faith Maddison on 1 September 2020
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
29 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 31 May 2020
18 Oct 2020 AD01 Registered office address changed from 51 Graham Way Cotford St. Luke Taunton Somerset TA4 1JG England to Iris House Woodhill Stoke St Gregory Taunton TA3 6EJ on 18 October 2020
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
19 Feb 2020 AA Micro company accounts made up to 31 May 2019
11 Sep 2019 AD01 Registered office address changed from Woods Cottage Sand Street Milverton Taunton Somerset TA4 1JN to 51 Graham Way Cotford St. Luke Taunton Somerset TA4 1JG on 11 September 2019
31 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016 CH01 Director's details changed for Mr Roderic Maddison on 1 April 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
31 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
19 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted