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MADB MEDICAL LTD

Company number NI608036

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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)
09 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AD01	Registered office address changed from Unit 4 Steeple Road Industrial Estate Antrim BT41 1AB to 8 Knocktarna Grange Coleraine BT52 1HN on 5 July 2024	View PDF Registered office address changed from Unit 4 Steeple Road Industrial Estate Antrim BT41 1AB to 8 Knocktarna Grange Coleraine BT52 1HN on 5 July 2024 - link opens in a new window - 1 page (1 page)
27 Nov 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 - 10 pages (10 pages) Download iXBRL
24 Aug 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs deirdre anne mcbride	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mrs deirdre anne mcbride - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	RP04PSC01	Second filing for the notification of Deirdre Anne Mcbride as a person with significant control	View PDF Second filing for the notification of Deirdre Anne Mcbride as a person with significant control - link opens in a new window - 7 pages (7 pages)
03 Jul 2023	CH01	Director's details changed for Mrs Deirdre Anne Mcbride on 3 July 2023	View PDF Director's details changed for Mrs Deirdre Anne Mcbride on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2017	PSC01	Notification of Deirdre Anne Mcbride as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 19/07/2023	View PDF Notification of Deirdre Anne Mcbride as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 19/07/2023 - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC01	Notification of William Barry Mcbride as a person with significant control on 6 April 2016	View PDF Notification of William Barry Mcbride as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 May 2016	CH01	Director's details changed for Mrs Deirdre Anne Mcbride on 1 April 2016	View PDF Director's details changed for Mrs Deirdre Anne Mcbride on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	CH01	Director's details changed for Mr William Barry Mcbride on 1 April 2016	View PDF Director's details changed for Mr William Barry Mcbride on 1 April 2016 - link opens in a new window - 2 pages (2 pages)

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MADB MEDICAL LTD

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