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MAGNA CARTA CONSULTANTS LTD

Company number 02820332

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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)
30 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
18 Apr 2016 AP01 Appointment of Mrs Laraine Julia Moody as a director on 15 April 2016
15 Apr 2016 TM01 Termination of appointment of Martyn John Wagner as a director on 15 April 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Apr 2016 AP03 Appointment of Mr Stephen Michael Jones as a secretary on 26 June 2015
04 Apr 2016 TM02 Termination of appointment of David John Howells as a secretary on 26 June 2015
27 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
13 May 2015 AA Accounts for a dormant company made up to 31 July 2014
09 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
28 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
26 Mar 2014 AP01 Appointment of Mrs Julie Dawn Bridges as a director
26 Mar 2014 TM01 Termination of appointment of Elizabeth Williams as a director
10 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
02 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 31 July 2011
01 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Martyn Wagner on 21 May 2010
24 May 2010 CH01 Director's details changed for Dr Elizabeth Ann Williams on 21 May 2010
20 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
27 May 2009 363a Return made up to 21/05/09; full list of members