MADISON STEEL LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-04-13 · Share Related
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-04 · Address Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-06-24 · Other
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-17 · Address Change
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-21 · Address Change
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FSC1 - Return of Allotments
2012-02-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)Special resolution
2010-02-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-22 · Share Related
(E)Special resolution
2010-01-22 · Other
(E)FSC1 - Return of Allotments
2010-01-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-22 · Address Change
(E)Memorandum & Articles of Association
2007-03-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-16 · Incorporation
Certificate of Incorporation
2007-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)Special resolution | Other | 2010-02-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-22 | |
| (E)Special resolution | Other | 2010-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-16 | |
| Certificate of Incorporation | Incorporation | 2007-03-16 |
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