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MADCAT MARINE LTD

Company number 12582183

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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)
05 Mar 2024	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)
19 Dec 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)
10 Dec 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)
06 Jul 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Jul 2023	AA01	Previous accounting period shortened from 31 August 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Sep 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Sep 2022	PSC01	Notification of Paul Farruiga as a person with significant control on 1 May 2020	View PDF Notification of Paul Farruiga as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP04	Appointment of Britannia Accountancy & Tax Ltd as a secretary on 30 September 2022	View PDF Appointment of Britannia Accountancy & Tax Ltd as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AD01	Registered office address changed from 12 Carisbrooke Road Gosport PO13 0HH England to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on 30 September 2022	View PDF Registered office address changed from 12 Carisbrooke Road Gosport PO13 0HH England to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2020	SH19	Statement of capital on 2 December 2020 GBP 100	View PDF Statement of capital on 2 December 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	CAP-SS	Solvency Statement dated 16/11/20	View PDF Solvency Statement dated 16/11/20 - link opens in a new window - 1 page (1 page)
02 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2020	AA01	Previous accounting period shortened from 31 August 2021 to 31 August 2020	View PDF Previous accounting period shortened from 31 August 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA01	Current accounting period extended from 31 May 2021 to 31 August 2021	View PDF Current accounting period extended from 31 May 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
01 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-01 GBP 250,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-01 GBP 250,000 - link opens in a new window - 10 pages (10 pages)

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MADCAT MARINE LTD

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