MADISON SECURITIES LTD
ActiveCompany no. 12579749 · Private limited company · Incorporated 30 Apr 2020
Company no. 12579749 · Private limited company · Incorporated 30 Apr 2020
Original documents filed with Companies House · 26 filings
30 Apr 2026
Confirmation
Confirmation statement made on 29 Apr 2026 with updates
PDF · 4 pages
8 Dec 2025
Ownership
Change of details for Mr Gareth Morgan as a person with significant control on 25 Nov 2025
PDF · 2 pages
8 Dec 2025
Ownership
Change of details for Mr Gareth Morgan as a person with significant control on 25 Nov 2025
PDF · 2 pages
8 Dec 2025
Ownership
Change of details for Mr Gareth Morgan as a person with significant control on 25 Nov 2025
PDF · 2 pages
6 Dec 2025
Ownership
Change of details for Mr Gareth Morgan as a person with significant control on 25 Nov 2025
PDF · 2 pages
6 Dec 2025
Ownership
Cessation of Gareth Robert Lewis as a person with significant control on 25 Nov 2025
PDF · 1 page
6 Dec 2025
Officers
Director's details changed for Mr Gareth Morgan on 25 Nov 2025
PDF · 2 pages
6 Dec 2025
Capital
Statement of capital following an allotment of shares on 25 Nov 2025
PDF · 3 pages
3 May 2025
Confirmation
Confirmation statement made on 29 Apr 2025 with no updates
PDF · 3 pages
20 Nov 2024
Charge
Registration of charge 125797490002, created on 19 Nov 2024
PDF · 28 pages
8 May 2023
Confirmation
Confirmation statement made on 29 Apr 2023 with no updates
PDF · 3 pages
9 May 2022
Confirmation
Confirmation statement made on 29 Apr 2022 with no updates
PDF · 3 pages
13 Jan 2022
Accounts
Current accounting period extended from 30 Apr 2022 to 31 May 2022
PDF · 1 page
3 May 2021
Confirmation
Confirmation statement made on 29 Apr 2021 with no updates
PDF · 3 pages
29 Sep 2020
Charge
Registration of charge 125797490001, created on 11 Sep 2020
PDF · 36 pages
Showing 1–25 of 26 filings. Documents open on Companies House in a new tab.
2 Nov 2024
Resolution
Resolutions
Filed on paper · 1 page
5 May 2024
Confirmation
Confirmation statement made on 29 Apr 2024 with no updates
PDF · 3 pages