MADISON TECHNOLOGY LIMITED

14 Chaucer Avenue 14 Chaucer Avenue, Dudley, DY3 3BD, West Midlands
StatusACTIVE
Company No.05270438
CategoryPrivate Limited Company
Incorporated26 Oct 2004
Age19 years, 7 months, 21 days
JurisdictionEngland Wales

SUMMARY

MADISON TECHNOLOGY LIMITED is an active private limited company with number 05270438. It was incorporated 19 years, 7 months, 21 days ago, on 26 October 2004. The company address is 14 Chaucer Avenue 14 Chaucer Avenue, Dudley, DY3 3BD, West Midlands.



Company Fillings

Accounts with accounts type micro entity

Date: 28 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 26 Oct 2023

Action Date: 26 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-26

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Accounts with accounts type micro entity

Date: 19 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 26 Oct 2022

Action Date: 26 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-26

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Confirmation statement with no updates

Date: 02 Dec 2021

Action Date: 26 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-26

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Accounts with accounts type micro entity

Date: 06 May 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 30 Oct 2020

Action Date: 26 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-26

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Accounts with accounts type micro entity

Date: 08 Jun 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change account reference date company previous extended

Date: 08 Jun 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA01

New date: 2020-03-31

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 25 Nov 2019

Action Date: 26 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-26

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Accounts with accounts type micro entity

Date: 20 May 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 27 Nov 2018

Action Date: 26 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-26

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Accounts with accounts type micro entity

Date: 30 May 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 08 Nov 2017

Action Date: 26 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-26

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Accounts with accounts type total exemption small

Date: 23 May 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 10 Nov 2016

Action Date: 26 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-26

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Accounts with accounts type total exemption small

Date: 03 Mar 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2015

Action Date: 26 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-26

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Accounts with accounts type total exemption small

Date: 01 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 27 Oct 2014

Action Date: 26 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-26

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Accounts with accounts type total exemption small

Date: 06 May 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 28 Oct 2013

Action Date: 26 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-26

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Accounts with accounts type total exemption small

Date: 05 Jun 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 28 Oct 2012

Action Date: 26 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-26

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Accounts with accounts type total exemption small

Date: 10 Jul 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2011

Action Date: 26 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-26

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Accounts with accounts type total exemption full

Date: 20 May 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2010

Action Date: 26 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-26

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Change person director company with change date

Date: 26 Oct 2010

Action Date: 26 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-10-26

Officer name: Timothy Nolan

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Change registered office address company with date old address

Date: 04 Oct 2010

Action Date: 04 Oct 2010

Category: Address

Type: AD01

Old address: 14 Chaucer Avenue Dudley West Midlands DY3 3BD United Kingdom

Change date: 2010-10-04

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Change registered office address company with date old address

Date: 06 Sep 2010

Action Date: 06 Sep 2010

Category: Address

Type: AD01

Change date: 2010-09-06

Old address: 67 the Straits Dudley West Midlands DY3 3AL

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Accounts with accounts type total exemption full

Date: 28 Jun 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2010

Action Date: 26 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-26

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Change person director company with change date

Date: 11 Jan 2010

Action Date: 11 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-11

Officer name: Timothy Nolan

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Accounts with accounts type total exemption full

Date: 09 Jul 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 09 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/10/08; full list of members

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Accounts with accounts type total exemption full

Date: 03 Sep 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 01 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 26/10/07; full list of members

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Accounts with accounts type total exemption full

Date: 08 Jun 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 28 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 26/10/06; full list of members

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Accounts with accounts type total exemption full

Date: 29 Jun 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 29 Jun 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Jun 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 26/10/05; full list of members

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Legacy

Date: 30 Nov 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Nov 2004

Category: Capital

Type: 88(2)R

Description: Ad 26/10/04--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 17 Nov 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Nov 2004

Category: Address

Type: 287

Description: Registered office changed on 03/11/04 from: 67 the starts dudley west midlands DY3 3AL

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Legacy

Date: 03 Nov 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Nov 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 26 Oct 2004

Category: Incorporation

Type: NEWINC

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