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MAD DESIGN GROUP UK LIMITED

Company number 11268559

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Nov 2022 AP03 Appointment of Mr Matthew Glen Goom as a secretary on 22 November 2022
20 Sep 2022 PSC04 Change of details for Jennifer Allison Price as a person with significant control on 19 September 2022
20 Sep 2022 PSC04 Change of details for Stephane Wilfrid Thomas as a person with significant control on 19 September 2022
20 Sep 2022 CH01 Director's details changed for Stephane Wilfrid Thomas on 19 September 2022
13 Sep 2022 AD01 Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to 13B Market Place Caistor Lincolnshire LN7 6TP on 13 September 2022
25 Aug 2022 TM02 Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 16 August 2022
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
16 Jul 2018 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
09 May 2018 AP01 Appointment of Matthew Glen Goom as a director on 1 May 2018
21 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-21
  • GBP 1