Total Documents | 166 |
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Total Pages | 865 |
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19 December 2023 | Satisfaction of charge 1 in full |
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11 April 2023 | Confirmation statement made on 28 March 2023 with no updates |
22 March 2023 | Unaudited abridged accounts made up to 30 September 2022 |
16 June 2022 | Unaudited abridged accounts made up to 30 September 2021 |
30 March 2022 | Confirmation statement made on 28 March 2022 with no updates |
15 June 2021 | Unaudited abridged accounts made up to 30 September 2020 |
6 April 2021 | Confirmation statement made on 28 March 2021 with no updates |
2 April 2020 | Confirmation statement made on 28 March 2020 with no updates |
21 January 2020 | Unaudited abridged accounts made up to 30 September 2019 |
1 April 2019 | Confirmation statement made on 28 March 2019 with no updates |
5 January 2019 | Unaudited abridged accounts made up to 30 September 2018 |
30 April 2018 | Unaudited abridged accounts made up to 30 September 2017 |
28 March 2018 | Confirmation statement made on 28 March 2018 with no updates |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates |
20 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
20 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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4 March 2016 | Appointment of Mrs Valerie Reynolds as a secretary on 4 March 2016 |
4 March 2016 | Appointment of Mrs Valerie Reynolds as a secretary on 4 March 2016 |
31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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23 March 2015 | Total exemption small company accounts made up to 30 September 2014 |
23 March 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2014 | Cancellation of shares. Statement of capital on 24 April 2014
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30 June 2014 | Cancellation of shares. Statement of capital on 24 April 2014
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19 June 2014 | Purchase of own shares. |
19 June 2014 | Purchase of own shares. |
1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders |
1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders |
27 February 2014 | Total exemption small company accounts made up to 30 September 2013 |
27 February 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 September 2013 | Purchase of own shares. |
30 September 2013 | Cancellation of shares. Statement of capital on 30 September 2013
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30 September 2013 | Cancellation of shares. Statement of capital on 30 September 2013
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30 September 2013 | Purchase of own shares. |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
3 April 2013 | Termination of appointment of Michael Hedgecott as a secretary |
3 April 2013 | Termination of appointment of Michael Hedgecott as a director |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
3 April 2013 | Termination of appointment of Michael Hedgecott as a director |
3 April 2013 | Termination of appointment of Michael Hedgecott as a secretary |
15 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
15 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
4 September 2012 | Registered office address changed from 46 Kneesworth Street Royston Hertfordshire SG8 5AQ on 4 September 2012 |
4 September 2012 | Registered office address changed from 46 Kneesworth Street Royston Hertfordshire SG8 5AQ on 4 September 2012 |
4 September 2012 | Registered office address changed from 46 Kneesworth Street Royston Hertfordshire SG8 5AQ on 4 September 2012 |
15 June 2012 | Particulars of a mortgage or charge / charge no: 2 |
15 June 2012 | Particulars of a mortgage or charge / charge no: 2 |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
2 November 2011 | Total exemption small company accounts made up to 30 September 2011 |
2 November 2011 | Total exemption small company accounts made up to 30 September 2011 |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
5 April 2011 | Statement of capital following an allotment of shares on 30 September 2010
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5 April 2011 | Statement of capital following an allotment of shares on 30 September 2010
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5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
1 October 2010 | Change of name notice |
1 October 2010 | Company name changed madics systems LIMITED\certificate issued on 01/10/10
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1 October 2010 | Company name changed madics systems LIMITED\certificate issued on 01/10/10
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1 October 2010 | Change of name notice |
27 September 2010 | Resolutions
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27 September 2010 | Resolutions
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28 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
12 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
12 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
21 April 2009 | Return made up to 31/03/09; full list of members |
21 April 2009 | Return made up to 31/03/09; full list of members |
24 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
24 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
4 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
4 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
10 April 2008 | Return made up to 31/03/08; full list of members |
10 April 2008 | Return made up to 31/03/08; full list of members |
2 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
2 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
10 April 2007 | Return made up to 31/03/07; full list of members |
10 April 2007 | Return made up to 31/03/07; full list of members |
2 November 2006 | Particulars of mortgage/charge |
2 November 2006 | Particulars of mortgage/charge |
19 October 2006 | Director's particulars changed |
19 October 2006 | Director's particulars changed |
21 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
21 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
21 April 2006 | Return made up to 31/03/06; full list of members |
21 April 2006 | Return made up to 31/03/06; full list of members |
29 July 2005 | Resolutions
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29 July 2005 | Resolutions
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29 July 2005 | £ sr 650@1 30/09/04 |
29 July 2005 | £ sr 650@1 30/09/04 |
27 May 2005 | Total exemption small company accounts made up to 30 September 2004 |
27 May 2005 | Total exemption small company accounts made up to 30 September 2004 |
14 April 2005 | Return made up to 31/03/05; full list of members |
14 April 2005 | Return made up to 31/03/05; full list of members |
17 September 2004 | Director resigned |
17 September 2004 | Director resigned |
26 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
26 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
26 April 2004 | Return made up to 31/03/04; full list of members |
26 April 2004 | Return made up to 31/03/04; full list of members |
23 April 2003 | Total exemption small company accounts made up to 30 September 2002 |
23 April 2003 | Total exemption small company accounts made up to 30 September 2002 |
11 April 2003 | Return made up to 31/03/03; full list of members |
11 April 2003 | Return made up to 31/03/03; full list of members |
9 April 2002 | Return made up to 31/03/02; full list of members |
9 April 2002 | Return made up to 31/03/02; full list of members |
29 March 2002 | Total exemption small company accounts made up to 30 September 2001 |
29 March 2002 | Total exemption small company accounts made up to 30 September 2001 |
28 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
28 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
10 April 2001 | Ad 01/08/00--------- £ si 103@1 |
10 April 2001 | Ad 01/08/00--------- £ si 103@1 |
5 April 2001 | Ad 01/01/01--------- £ si 114@1=114 £ ic 1950/2064 |
5 April 2001 | Ad 01/01/01--------- £ si 114@1=114 £ ic 1950/2064 |
5 April 2001 | Return made up to 31/03/01; full list of members
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5 April 2001 | Return made up to 31/03/01; full list of members
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16 January 2001 | Resolutions
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16 January 2001 | New secretary appointed;new director appointed |
16 January 2001 | Secretary resigned;director resigned |
16 January 2001 | Return made up to 22/07/99; full list of members
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16 January 2001 | Resolutions
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16 January 2001 | New secretary appointed |
16 January 2001 | New secretary appointed;new director appointed |
16 January 2001 | Return made up to 22/07/00; full list of members |
16 January 2001 | Secretary resigned |
16 January 2001 | Return made up to 22/07/99; full list of members
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16 January 2001 | New secretary appointed |
16 January 2001 | Secretary resigned |
16 January 2001 | Secretary resigned;director resigned |
10 April 2000 | Accounts for a small company made up to 30 September 1999 |
10 April 2000 | Accounts for a small company made up to 30 September 1999 |
16 March 1999 | Accounts for a small company made up to 30 September 1998 |
16 March 1999 | Accounts for a small company made up to 30 September 1998 |
20 October 1998 | Return made up to 22/07/98; no change of members |
20 October 1998 | Return made up to 22/07/98; no change of members |
8 October 1998 | Accounts for a small company made up to 30 September 1997 |
8 October 1998 | Accounts for a small company made up to 30 September 1997 |
11 September 1997 | Resolutions
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11 September 1997 | Resolutions
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11 September 1997 | Resolutions
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11 September 1997 | Return made up to 22/07/97; no change of members |
11 September 1997 | Resolutions
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11 September 1997 | Return made up to 22/07/97; no change of members |
28 July 1997 | Accounts for a small company made up to 30 September 1996 |
28 July 1997 | Accounts for a small company made up to 30 September 1996 |
18 August 1996 | Return made up to 22/07/96; full list of members |
18 August 1996 | Return made up to 22/07/96; full list of members |
2 August 1996 | Full accounts made up to 30 September 1995 |
2 August 1996 | Full accounts made up to 30 September 1995 |
13 December 1995 | Return made up to 22/07/95; no change of members
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13 December 1995 | Return made up to 22/07/95; no change of members
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12 December 1995 | Auditor's resignation |
12 December 1995 | Auditor's resignation |
18 May 1995 | Accounts for a small company made up to 30 September 1994 |
18 May 1995 | Accounts for a small company made up to 30 September 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
26 August 1992 | £ nc 100/250000 29/07/92 |
26 August 1992 | £ nc 100/250000 29/07/92 |
22 July 1992 | Incorporation |
22 July 1992 | Incorporation |