MADGEX HOLDINGS LIMITED - CHICHESTER


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2023-04-26 View Report
Accounts. Accounts type full. 2023-03-21 View Report
Officers. Officer name: Caroline Mcphee. Termination date: 2023-01-19. 2023-01-20 View Report
Officers. Appointment date: 2023-01-19. Officer name: Lauryn Christine Coyle-Parsons. 2023-01-20 View Report
Confirmation statement. Statement with no updates. 2022-04-21 View Report
Officers. Appointment date: 2022-03-04. Officer name: Mr Christopher Caridi. 2022-03-04 View Report
Officers. Officer name: Mr Benjamin Noel Wardleworth. Appointment date: 2022-03-04. 2022-03-04 View Report
Officers. Termination date: 2022-03-04. Officer name: Ursula Leonie D'arcy. 2022-03-04 View Report
Officers. Termination date: 2021-12-31. Officer name: John Kritzmacher. 2022-01-05 View Report
Accounts. Accounts type full. 2021-12-21 View Report
Confirmation statement. Statement with no updates. 2021-04-12 View Report
Accounts. Accounts type group. 2020-12-01 View Report
Accounts. Accounts type group. 2020-07-01 View Report
Confirmation statement. Statement with updates. 2020-04-23 View Report
Accounts. Change account reference date company current shortened. 2020-04-20 View Report
Address. Change date: 2020-03-23. New address: The Atrium Southern Gate Chichester PO19 8SQ. Old address: One Gloucester Place Brighton BN1 4AA United Kingdom. 2020-03-23 View Report
Officers. Appointment date: 2020-03-02. Officer name: John Kritzmacher. 2020-03-19 View Report
Officers. Appointment date: 2020-03-02. Officer name: Mrs Caroline Mcphee. 2020-03-19 View Report
Officers. Officer name: Glenn John Jones. Termination date: 2020-03-02. 2020-03-19 View Report
Officers. Officer name: Daniel Eric Meadows. Termination date: 2020-03-02. 2020-03-19 View Report
Officers. Appointment date: 2020-03-02. Officer name: Ms Rosamund Claire Johnson. 2020-03-19 View Report
Persons with significant control. Psc name: John Wiley & Sons Limited. Notification date: 2020-03-02. 2020-03-19 View Report
Persons with significant control. Psc name: Glenn John Jones. Cessation date: 2020-03-02. 2020-03-19 View Report
Persons with significant control. Cessation date: 2020-03-02. Psc name: Daniel Eric Meadows. 2020-03-19 View Report
Persons with significant control. Cessation date: 2020-03-02. Psc name: Mark William Bedser. 2020-03-19 View Report
Officers. Officer name: Ursula D'arcy. Appointment date: 2020-03-02. 2020-03-19 View Report
Officers. Officer name: Mark William Bedser. Termination date: 2020-03-02. 2020-03-19 View Report
Accounts. Accounts amended with accounts type group. 2019-08-14 View Report
Accounts. Accounts type group. 2019-07-02 View Report
Confirmation statement. Statement with no updates. 2019-04-12 View Report
Accounts. Accounts amended with accounts type group. 2018-12-19 View Report
Accounts. Accounts type group. 2018-08-21 View Report
Confirmation statement. Statement with updates. 2018-04-13 View Report
Persons with significant control. Notification date: 2017-04-13. Psc name: Mark William Bedser. 2018-04-13 View Report
Persons with significant control. Psc name: Glenn John Jones. Notification date: 2017-04-13. 2018-04-13 View Report
Persons with significant control. Psc name: Daniel Eric Meadows. Notification date: 2017-04-13. 2018-04-13 View Report
Persons with significant control. Withdrawal date: 2018-04-13. 2018-04-13 View Report
Resolution. Description: Resolutions. 2017-06-09 View Report
Capital. Capital allotment shares. 2017-05-31 View Report
Capital. Capital allotment shares. 2017-05-16 View Report
Accounts. Change account reference date company current shortened. 2017-04-25 View Report
Officers. Change date: 2017-04-18. Officer name: Mr Daniel Eric Meadows. 2017-04-18 View Report
Officers. Officer name: Mr Glenn John Jones. Change date: 2017-04-18. 2017-04-18 View Report
Officers. Change date: 2017-04-18. Officer name: Mr Mark William Bedser. 2017-04-18 View Report
Incorporation. Incorporation company. 2017-04-13 View Report