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SUSANNE MADSEN INTERNATIONAL LTD

Company number 08941920

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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 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
11 Jan 2024 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
26 Jul 2022 AA Micro company accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
02 Sep 2021 PSC04 Change of details for Ms Susanne Madsen as a person with significant control on 2 September 2021
02 Sep 2021 AD01 Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 2 September 2021
13 Jul 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
21 Jul 2020 AA Micro company accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with updates
09 Sep 2019 AA Micro company accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
21 Jul 2018 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 CH01 Director's details changed for Ms Susanne Madsen on 29 June 2016
30 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
21 Oct 2015 AD01 Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 21 October 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
08 Apr 2014 CERTNM Company name changed susanne madsen LIMITED\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-03-27
08 Apr 2014 CONNOT Change of name notice