Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MADROX PARTNERS LIMITED

Company number 11341675

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
10 Oct 2025 CS01 Confirmation statement made on 9 October 2025 with updates
View PDF Confirmation statement made on 9 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2025 TM01 Termination of appointment of Dragon Pr Limited as a director on 8 October 2025
View PDF Termination of appointment of Dragon Pr Limited as a director on 8 October 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025 TM01 Termination of appointment of Sjd Leisure Holdings Limited as a director on 8 October 2025
View PDF Termination of appointment of Sjd Leisure Holdings Limited as a director on 8 October 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 PSC05 Change of details for Sjd Leisure Holdings Limited as a person with significant control on 12 August 2025
View PDF Change of details for Sjd Leisure Holdings Limited as a person with significant control on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
23 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages)
16 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages)
27 Nov 2023 TM01 Termination of appointment of Juan Sartori as a director on 24 November 2023
View PDF Termination of appointment of Juan Sartori as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
20 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages)
25 Nov 2021 CH02 Director's details changed for Sjd Leisure Holdings Limited on 25 November 2021
View PDF Director's details changed for Sjd Leisure Holdings Limited on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021 PSC05 Change of details for Sjd Leisure Holdings Limited as a person with significant control on 25 November 2021
View PDF Change of details for Sjd Leisure Holdings Limited as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021 CH01 Director's details changed for Mr Juan Sartori on 22 October 2021
View PDF Director's details changed for Mr Juan Sartori on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021 CH01 Director's details changed for Mr Charles Harry Finlayson Methven on 22 October 2021
View PDF Director's details changed for Mr Charles Harry Finlayson Methven on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021 CH01 Director's details changed for Mr Stewart James Donald on 22 October 2021
View PDF Director's details changed for Mr Stewart James Donald on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021 AD01 Registered office address changed from The Sunderland Stadium of Light Sunderland Tyne and Wear SR5 1SU to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 22 October 2021
View PDF Registered office address changed from The Sunderland Stadium of Light Sunderland Tyne and Wear SR5 1SU to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021 MR04 Satisfaction of charge 113416750001 in full
View PDF Satisfaction of charge 113416750001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021 AA Accounts for a small company made up to 31 July 2020
View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020 AA Accounts for a small company made up to 31 July 2019
View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
12 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 32 pages (32 pages)
12 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/transactions/company business 30/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re-documents/transactions/company business 30/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 5 pages (5 pages)