- Company Overview for MADGEX HOLDINGS LIMITED (10726100)
- Filing history for MADGEX HOLDINGS LIMITED (10726100)
- People for MADGEX HOLDINGS LIMITED (10726100)
- More for MADGEX HOLDINGS LIMITED (10726100)
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 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
21 Mar 2024 | AA | Full accounts made up to 30 April 2023 | |
26 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
21 Mar 2023 | AA | Full accounts made up to 30 April 2022 | |
20 Jan 2023 | TM02 | Termination of appointment of Caroline Mcphee as a secretary on 19 January 2023 | |
20 Jan 2023 | AP03 | Appointment of Lauryn Christine Coyle-Parsons as a secretary on 19 January 2023 | |
21 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
04 Mar 2022 | AP01 | Appointment of Mr Christopher Caridi as a director on 4 March 2022 | |
04 Mar 2022 | AP01 | Appointment of Mr Benjamin Noel Wardleworth as a director on 4 March 2022 | |
04 Mar 2022 | TM01 | Termination of appointment of Ursula Leonie D'arcy as a director on 4 March 2022 | |
05 Jan 2022 | TM01 | Termination of appointment of John Kritzmacher as a director on 31 December 2021 | |
21 Dec 2021 | AA | Full accounts made up to 30 April 2021 | |
12 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
01 Dec 2020 | AA | Group of companies' accounts made up to 30 April 2020 | |
01 Jul 2020 | AA | Group of companies' accounts made up to 31 January 2020 | |
23 Apr 2020 | CS01 | Confirmation statement made on 12 April 2020 with updates | |
20 Apr 2020 | AA01 | Current accounting period shortened from 31 January 2021 to 30 April 2020 | |
23 Mar 2020 | AD01 | Registered office address changed from One Gloucester Place Brighton BN1 4AA United Kingdom to The Atrium Southern Gate Chichester PO19 8SQ on 23 March 2020 | |
19 Mar 2020 | AP01 | Appointment of John Kritzmacher as a director on 2 March 2020 | |
19 Mar 2020 | AP03 | Appointment of Mrs Caroline Mcphee as a secretary on 2 March 2020 | |
19 Mar 2020 | TM01 | Termination of appointment of Glenn John Jones as a director on 2 March 2020 | |
19 Mar 2020 | TM01 | Termination of appointment of Daniel Eric Meadows as a director on 2 March 2020 | |
19 Mar 2020 | AP01 | Appointment of Ms Rosamund Claire Johnson as a director on 2 March 2020 | |
19 Mar 2020 | PSC02 | Notification of John Wiley & Sons Limited as a person with significant control on 2 March 2020 | |
19 Mar 2020 | PSC07 | Cessation of Glenn John Jones as a person with significant control on 2 March 2020 |