Advanced company searchLink opens in new window

MADGE MARINE SERVICES LIMITED

Company number 02889006

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2024 AA Micro company accounts made up to 31 July 2023
23 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
12 Apr 2023 AA Micro company accounts made up to 31 July 2022
25 Jan 2023 AD04 Register(s) moved to registered office address 19 the Slipway Port Solent Portsmouth Hampshire PO6 4TR
25 Jan 2023 AD02 Register inspection address has been changed from Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to First Floor Unit 12 Compass Point Ensign Way Hamble Southampton Hampshire SO31 4RA
24 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
23 Jan 2023 PSC04 Change of details for Mrs Yvonne Denise Madge as a person with significant control on 19 January 2023
23 Jan 2023 PSC04 Change of details for Mr Robert Gary Madge as a person with significant control on 19 January 2023
23 Mar 2022 AA Micro company accounts made up to 31 July 2021
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
23 Apr 2021 AA Micro company accounts made up to 31 July 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
08 Dec 2020 AD01 Registered office address changed from 19 London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HG to 19 the Slipway Port Solent Portsmouth Hampshire PO6 4TR on 8 December 2020
07 Apr 2020 AA Micro company accounts made up to 31 July 2019
03 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
01 Nov 2019 AD02 Register inspection address has been changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA
26 Sep 2019 AD02 Register inspection address has been changed from C/O C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA
24 Apr 2019 AA Micro company accounts made up to 31 July 2018
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
17 Apr 2018 AA Micro company accounts made up to 31 July 2017
24 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
01 Aug 2017 AD02 Register inspection address has been changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT England to C/O C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL
25 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015