Companies House does not verify the accuracy of the information filed

MADE4NET LTD

Company number 12403674

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	EW04RSS	Persons' with significant control register information at 14 February 2024 on withdrawal from the public register	View PDF Persons' with significant control register information at 14 February 2024 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
14 Feb 2024	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 August 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2023	PSC07	Cessation of Made4 Net Systems Ltd as a person with significant control on 20 September 2023	View PDF Cessation of Made4 Net Systems Ltd as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR04	Satisfaction of charge 124036740001 in full	View PDF Satisfaction of charge 124036740001 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR01	Registration of charge 124036740002, created on 7 September 2023	View PDF Registration of charge 124036740002, created on 7 September 2023 - link opens in a new window - 6 pages (6 pages)
12 Mar 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	MR01	Registration of charge 124036740001, created on 5 January 2023	View PDF Registration of charge 124036740001, created on 5 January 2023 - link opens in a new window - 6 pages (6 pages)
21 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off
28 Apr 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 8 February 2021	View PDF Termination of appointment of Centrum Secretaries Limited as a secretary on 8 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AD01	Registered office address changed from Elscot House Arcadia Avenue London London N3 2JU England to 50 - 60 Station Rd 50-60 Station Road Cambridge CB1 2JH on 8 February 2021	View PDF Registered office address changed from Elscot House Arcadia Avenue London London N3 2JU England to 50 - 60 Station Rd 50-60 Station Road Cambridge CB1 2JH on 8 February 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AP04	Appointment of Centrum Secretaries Limited as a secretary on 14 January 2020	View PDF Appointment of Centrum Secretaries Limited as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-14 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

MADE4NET LTD

Filter by category