Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MADISON QS LIMITED

Company number 09163402

Follow this company File for this company
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)
13 Apr 2024 LIQ01 Declaration of solvency
13 Apr 2024 600 Appointment of a voluntary liquidator
13 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-25
04 Apr 2024 AD01 Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 4 April 2024
13 Nov 2023 PSC07 Cessation of David George Hanney as a person with significant control on 10 November 2023
13 Nov 2023 PSC04 Change of details for Mrs Marian Susan Hanney as a person with significant control on 10 November 2023
24 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
11 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
20 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
16 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
16 Aug 2021 AP03 Appointment of Mrs Marian Susan Hanney as a secretary on 16 August 2021
16 Aug 2021 TM02 Termination of appointment of Emma Hanney as a secretary on 16 August 2021
26 May 2021 AA Total exemption full accounts made up to 31 January 2021
10 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
10 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
12 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
08 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
05 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
10 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
18 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
16 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
14 Aug 2017 PSC01 Notification of Marian Susan Hanney as a person with significant control on 6 April 2016
14 Aug 2017 PSC01 Notification of David George Hanney as a person with significant control on 6 April 2016
05 Dec 2016 AP03 Appointment of Miss Emma Hanney as a secretary on 24 October 2016