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MADDEN ELECTRICAL SYSTEMS LTD

Company number 10679629

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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)
23 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
03 Nov 2023 AA Micro company accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
04 Aug 2022 CERTNM Company name changed 3 shield security LTD\certificate issued on 04/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-04
04 Aug 2022 AD01 Registered office address changed from 11 Lapwing Court Wesham Preston PR4 3JX England to 23 Southlands Kirkham Preston PR4 2TR on 4 August 2022
28 Jul 2022 AA Micro company accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
09 Dec 2020 AA Micro company accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 31 March 2019
13 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
15 Jan 2019 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
23 Oct 2017 AD01 Registered office address changed from 9 the Conifers Kirkham Preston Lancashire PR4 2RY England to 11 Lapwing Court Wesham Preston PR4 3JX on 23 October 2017
20 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted