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MAD SYSTEMS LIMITED

Company number 08253608

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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)
21 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
22 Feb 2024 TM01 Termination of appointment of Emily Watt as a director on 21 February 2024
15 Nov 2023 AA Micro company accounts made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
08 Feb 2021 AAMD Amended micro company accounts made up to 31 March 2020
30 Sep 2020 AA Micro company accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
18 Jul 2019 AA Micro company accounts made up to 31 March 2019
18 Jun 2019 PSC04 Change of details for David Alexander Lewin as a person with significant control on 30 April 2019
18 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with updates
10 Apr 2019 AP01 Appointment of Emily Watt as a director on 1 April 2019
14 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
22 Aug 2018 AA Micro company accounts made up to 31 March 2018
08 Dec 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
16 Aug 2017 AA Micro company accounts made up to 31 March 2017
16 Dec 2016 CS01 Confirmation statement made on 15 October 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
28 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1