MADISON CONSTRUCTION LIMITED filing history - Find and update company information

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MADISON CONSTRUCTION LIMITED

Company number 11235303

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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)
28 Mar 2024	AA	Total exemption full accounts made up to 29 June 2023	View PDF Total exemption full accounts made up to 29 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Total exemption full accounts made up to 29 June 2022	View PDF Total exemption full accounts made up to 29 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 June 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	PSC04	Change of details for Mr Andrew John Simon Gnyla as a person with significant control on 24 May 2019	View PDF Change of details for Mr Andrew John Simon Gnyla as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CH01	Director's details changed for Mr Andrew John Simon Gnyla on 24 May 2019	View PDF Director's details changed for Mr Andrew John Simon Gnyla on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC04	Change of details for Mrs Krystyna Gnyla as a person with significant control on 24 May 2019	View PDF Change of details for Mrs Krystyna Gnyla as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CH01	Director's details changed for Mrs Krystyna Gnyla on 24 May 2019	View PDF Director's details changed for Mrs Krystyna Gnyla on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-05 GBP 100 - link opens in a new window - 36 pages (36 pages)

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