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MADGEX HOLDINGS LIMITED

Company number 10726100

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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)
24 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
21 Mar 2024 AA Full accounts made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
21 Mar 2023 AA Full accounts made up to 30 April 2022
20 Jan 2023 TM02 Termination of appointment of Caroline Mcphee as a secretary on 19 January 2023
20 Jan 2023 AP03 Appointment of Lauryn Christine Coyle-Parsons as a secretary on 19 January 2023
21 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
04 Mar 2022 AP01 Appointment of Mr Christopher Caridi as a director on 4 March 2022
04 Mar 2022 AP01 Appointment of Mr Benjamin Noel Wardleworth as a director on 4 March 2022
04 Mar 2022 TM01 Termination of appointment of Ursula Leonie D'arcy as a director on 4 March 2022
05 Jan 2022 TM01 Termination of appointment of John Kritzmacher as a director on 31 December 2021
21 Dec 2021 AA Full accounts made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
01 Dec 2020 AA Group of companies' accounts made up to 30 April 2020
01 Jul 2020 AA Group of companies' accounts made up to 31 January 2020
23 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
20 Apr 2020 AA01 Current accounting period shortened from 31 January 2021 to 30 April 2020
23 Mar 2020 AD01 Registered office address changed from One Gloucester Place Brighton BN1 4AA United Kingdom to The Atrium Southern Gate Chichester PO19 8SQ on 23 March 2020
19 Mar 2020 AP01 Appointment of John Kritzmacher as a director on 2 March 2020
19 Mar 2020 AP03 Appointment of Mrs Caroline Mcphee as a secretary on 2 March 2020
19 Mar 2020 TM01 Termination of appointment of Glenn John Jones as a director on 2 March 2020
19 Mar 2020 TM01 Termination of appointment of Daniel Eric Meadows as a director on 2 March 2020
19 Mar 2020 AP01 Appointment of Ms Rosamund Claire Johnson as a director on 2 March 2020
19 Mar 2020 PSC02 Notification of John Wiley & Sons Limited as a person with significant control on 2 March 2020
19 Mar 2020 PSC07 Cessation of Glenn John Jones as a person with significant control on 2 March 2020