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MADEXA ENVIRONMENTAL RISK SOLUTIONS LTD.

Company number 09761633

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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)
13 Feb 2025 AA Total exemption full accounts made up to 30 September 2024
21 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
12 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
23 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
28 Mar 2023 CH01 Director's details changed for Mr Gareth Cunliffe on 28 March 2023
28 Mar 2023 AD01 Registered office address changed from Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ England to Worksop Turbine Shireoaks Triangle Business Park Coach Close Worksop Nottinghamshire S81 8AP on 28 March 2023
14 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
18 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
17 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
29 Oct 2020 PSC04 Change of details for Mrs Sarah Elisabeth Cunliffe as a person with significant control on 18 August 2020
29 Oct 2020 PSC04 Change of details for Mr Gareth Cunliffe as a person with significant control on 18 August 2020
18 Aug 2020 AD01 Registered office address changed from The Coach House Handsworth Old Rectory 402B Handsworth Road Sheffield S13 9BZ England to Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ on 18 August 2020
22 Apr 2020 AA Micro company accounts made up to 30 September 2019
15 Oct 2019 TM01 Termination of appointment of John Arthur Barnes as a director on 14 October 2019
14 Oct 2019 PSC04 Change of details for Mr Gareth Cunliffe as a person with significant control on 8 October 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
14 Oct 2019 PSC07 Cessation of John Arthur Barnes as a person with significant control on 8 October 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Feb 2019 CH01 Director's details changed for Mr Gareth Cunliffe on 26 February 2019
26 Feb 2019 CH01 Director's details changed for Mr John Arthur Barnes on 26 February 2019
26 Feb 2019 AD01 Registered office address changed from The Barns Stretton Road Stretton Warrington Cheshire WA4 4NP United Kingdom to The Coach House Handsworth Old Rectory 402B Handsworth Road Sheffield S13 9BZ on 26 February 2019