Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAG KB LIMITED

Company number 01635438

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2011 CH01 Director's details changed for Mr Graeme Clive Stuart Gates on 10 May 2011
16 Feb 2011 AP01 Appointment of Mr Daniel Matthew Fiddy as a director
17 Aug 2010 AA Accounts for a small company made up to 30 November 2009
18 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2018.
18 May 2010 CH01 Director's details changed for Gerald Spencer Cox on 8 May 2010
25 Sep 2009 AA Accounts for a small company made up to 30 November 2008
03 Jun 2009 363a Return made up to 08/05/09; full list of members
17 Sep 2008 AA Accounts for a small company made up to 30 November 2007
04 Jun 2008 363a Return made up to 08/05/08; full list of members
09 Sep 2007 AA Accounts for a small company made up to 30 November 2006
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Jun 2007 363a Return made up to 08/05/07; full list of members
08 Dec 2006 288b Director resigned
20 Nov 2006 288c Secretary's particulars changed
05 Oct 2006 AA Accounts for a small company made up to 30 November 2005
06 Jun 2006 363a Return made up to 08/05/06; full list of members
30 Sep 2005 AA Accounts for a small company made up to 30 November 2004
18 May 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2004 AA Accounts for a medium company made up to 30 November 2003
21 May 2004 288c Director's particulars changed
20 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2004 88(2)R Ad 05/01/04--------- £ si 13333@1=13333 £ ic 40000/53333
14 Jan 2004 123 Nc inc already adjusted 05/01/04
14 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital