Companies House does not verify the accuracy of the information filed

MADISON MACLEAN TECHNOLOGY LIMITED

Company number 10425667

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2022	PSC02	Notification of Timberseed Limited as a person with significant control on 22 November 2021	View PDF Notification of Timberseed Limited as a person with significant control on 22 November 2021 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	PSC07	Cessation of Anthony Vincent Forbes as a person with significant control on 22 November 2021	View PDF Cessation of Anthony Vincent Forbes as a person with significant control on 22 November 2021 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AD01	Registered office address changed from 154-158 Shoreditch High Street London E1 6HU England to 42-46 Princelet Street London E1 5LP on 31 January 2022	View PDF Registered office address changed from 154-158 Shoreditch High Street London E1 6HU England to 42-46 Princelet Street London E1 5LP on 31 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CERTNM	Company name changed timberseed LIMITED\certificate issued on 14/01/22 RES15 ‐ Change company name resolution on 2022-01-12	View PDF Company name changed timberseed LIMITED\certificate issued on 14/01/22 RES15 ‐ Change company name resolution on 2022-01-12 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AD01	Registered office address changed from 21 Cressida Road London N19 3JN England to 154-158 Shoreditch High Street London E1 6HU on 21 October 2021	View PDF Registered office address changed from 21 Cressida Road London N19 3JN England to 154-158 Shoreditch High Street London E1 6HU on 21 October 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2020	AD01	Registered office address changed from 227a West Street Fareham Hampshire PO16 0HZ United Kingdom to 21 Cressida Road London N19 3JN on 22 May 2020	View PDF Registered office address changed from 227a West Street Fareham Hampshire PO16 0HZ United Kingdom to 21 Cressida Road London N19 3JN on 22 May 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	CH01	Director's details changed for Mr Anthony Molly Forbes on 13 October 2016	View PDF Director's details changed for Mr Anthony Molly Forbes on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

MADISON MACLEAN TECHNOLOGY LIMITED

Filter by category