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MADDISON BUSINESS SYSTEMS LIMITED

Company number 03604708

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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 Apr 2024 AM10 Administrator's progress report
15 Nov 2023 AM06 Notice of deemed approval of proposals
27 Oct 2023 AM03 Statement of administrator's proposal
23 Sep 2023 AD01 Registered office address changed from 120-124 Towngate Leyland PR25 2LQ England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 23 September 2023
12 Sep 2023 AM01 Appointment of an administrator
21 Aug 2023 PSC07 Cessation of The First Interiors Group Ltd as a person with significant control on 21 August 2023
21 Aug 2023 TM01 Termination of appointment of Thomas James Ellis as a director on 21 August 2023
21 Aug 2023 TM01 Termination of appointment of Edward Ian Clapham as a director on 21 August 2023
25 Jun 2023 TM01 Termination of appointment of Elaine Ann Williams as a director on 25 June 2023
26 Apr 2023 MR01 Registration of charge 036047080002, created on 6 April 2023
29 Mar 2023 AD01 Registered office address changed from 4 Quarry Court, Pitstone Green Business Park Quarry Road Pitstone Bedfordshire LU7 9GW to 120-124 Towngate Leyland PR25 2LQ on 29 March 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
08 Mar 2023 PSC07 Cessation of Elaine Ann Williams as a person with significant control on 1 March 2023
08 Mar 2023 PSC02 Notification of The First Interiors Group Ltd as a person with significant control on 1 March 2023
28 Feb 2023 AP01 Appointment of Mr Edward Ian Clapham as a director on 28 February 2023
03 Jan 2023 TM01 Termination of appointment of Paul Maddison as a director on 19 December 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
15 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
09 Aug 2022 PSC01 Notification of Elaine Ann Williams as a person with significant control on 8 August 2022
09 Aug 2022 PSC07 Cessation of Anthony Maddison as a person with significant control on 8 August 2022
09 Aug 2022 PSC07 Cessation of Paul Maddison as a person with significant control on 8 August 2022
09 Aug 2022 TM01 Termination of appointment of Anthony Maddison as a director on 8 August 2022
09 Aug 2022 TM02 Termination of appointment of Anthony Maddison as a secretary on 8 August 2022
09 Aug 2022 AP01 Appointment of Mrs Elaine Ann Williams as a director on 8 August 2022
09 Aug 2022 AP01 Appointment of Mr Thomas James Ellis as a director on 8 August 2022