Companies House does not verify the accuracy of the information filed

Advanced company search

MADIC DYNAMICS LIMITED

Company number 09559754

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2018	AD01	Registered office address changed from Haddenham House 500 Goldington Road Bedford MK41 0DX United Kingdom to 28-31 the Stables Wrest Park Silsoe MK45 4HR on 1 November 2018	View PDF Registered office address changed from Haddenham House 500 Goldington Road Bedford MK41 0DX United Kingdom to 28-31 the Stables Wrest Park Silsoe MK45 4HR on 1 November 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Jun 2017	MR04	Satisfaction of charge 095597540001 in full	View PDF Satisfaction of charge 095597540001 in full - link opens in a new window - 1 page (1 page)
24 May 2017	MR01	Registration of charge 095597540002, created on 24 May 2017	View PDF Registration of charge 095597540002, created on 24 May 2017 - link opens in a new window - 56 pages (56 pages)
24 May 2017	MR01	Registration of charge 095597540003, created on 24 May 2017	View PDF Registration of charge 095597540003, created on 24 May 2017 - link opens in a new window - 55 pages (55 pages)
09 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AP01	Appointment of Mr Ronald John Haacke as a director on 26 January 2016	View PDF Appointment of Mr Ronald John Haacke as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	CH01	Director's details changed for Mr Lee Papper on 17 September 2015	View PDF Director's details changed for Mr Lee Papper on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom to Haddenham House 500 Goldington Road Bedford MK41 0DX on 17 September 2015	View PDF Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom to Haddenham House 500 Goldington Road Bedford MK41 0DX on 17 September 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	MR01	Registration of charge 095597540001, created on 9 June 2015	View PDF Registration of charge 095597540001, created on 9 June 2015 - link opens in a new window - 17 pages (17 pages)
19 May 2015	TM01	Termination of appointment of Jeffrey Gordon Jenkins as a director on 1 May 2015	View PDF Termination of appointment of Jeffrey Gordon Jenkins as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AP01	Appointment of Mr Lee Papper as a director on 1 May 2015	View PDF Appointment of Mr Lee Papper as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?