MADRIVE COMPUTING LIMITED
Company number 03619572 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 1 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Aug 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Sep 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 4 Jun 2023 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Oct 2021 | Termination of appointment of Derek Hartis as a secretary on 2021-09-17 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 7 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 22 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 2 Jul 2017 | REGISTERED OFFICE CHANGED ON 02/07/2017 FROM MOWBRAY VILLA BURDON ROAD SUNDERLAND WEARSIDE SR2 7EA | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Oct 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 27 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARALINA ROSA MARIA AMBELEZ / 27/08/2012 | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARALINA ROSA MARIA AMBELEZ / 23/09/2011 | View document |
| 23 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Aug 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARALINA ROSA MARIA AMBELEZ / 21/08/2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 20 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Apr 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: DERWENT HOUSE 3RD FLOOR D C S PAYROLL WASHINGTON CENTRE WASHINGTON TYNE & WEAR NE38 7SE | View document |
| 10 Oct 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 | View document |
| 13 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 21 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |