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MADELEY SOLUTIONS LTD

Company number 10135134

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AD01	Registered office address changed from 9 Gayhurst Road High Wycombe HP13 7XF England to 9 Carisbrook House Gayhurst Road High Wycombe HP13 7XF on 14 September 2017	View PDF Registered office address changed from 9 Gayhurst Road High Wycombe HP13 7XF England to 9 Carisbrook House Gayhurst Road High Wycombe HP13 7XF on 14 September 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AD01	Registered office address changed from Equinox 2 Audby Lane Wetherby LS22 7rd England to 9 Gayhurst Road High Wycombe HP13 7XF on 25 August 2017	View PDF Registered office address changed from Equinox 2 Audby Lane Wetherby LS22 7rd England to 9 Gayhurst Road High Wycombe HP13 7XF on 25 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2017	AD01	Registered office address changed from 9 Carisbrooke House Gayhurst Road High Wycombe HP13 7XF England to Equinox 2 Audby Lane Wetherby LS22 7rd on 12 May 2017	View PDF Registered office address changed from 9 Carisbrooke House Gayhurst Road High Wycombe HP13 7XF England to Equinox 2 Audby Lane Wetherby LS22 7rd on 12 May 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AD01	Registered office address changed from Payme Ltd Equinox 3 Wetherby LS22 7rd United Kingdom to 9 Carisbrooke House Gayhurst Road High Wycombe HP13 7XF on 24 April 2017	View PDF Registered office address changed from Payme Ltd Equinox 3 Wetherby LS22 7rd United Kingdom to 9 Carisbrooke House Gayhurst Road High Wycombe HP13 7XF on 24 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-20 GBP 10	View PDF Incorporation Statement of capital on 2016-04-20 GBP 10 - link opens in a new window - 27 pages (27 pages)

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MADELEY SOLUTIONS LTD

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