- Company Overview for MAGNAKEY LIMITED (02956146)
- Filing history for MAGNAKEY LIMITED (02956146)
- People for MAGNAKEY LIMITED (02956146)
- More for MAGNAKEY LIMITED (02956146)
| 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 Jan 2025 | AA | Micro company accounts made up to 31 March 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with updates | |
| 28 Mar 2024 | AD01 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024 | |
| 28 Mar 2024 | CH01 | Director's details changed for Mr Richard Ivan Simons on 28 March 2024 | |
| 28 Mar 2024 | PSC04 | Change of details for Mr Richard Ivan Simons as a person with significant control on 28 March 2024 | |
| 07 Feb 2024 | PSC04 | Change of details for Mr Richard Ivan Simons as a person with significant control on 7 February 2024 | |
| 07 Feb 2024 | PSC07 | Cessation of Barbara Elaine Simons as a person with significant control on 7 February 2024 | |
| 18 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with updates | |
| 01 Jun 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
| 21 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with updates | |
| 27 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 20 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with updates | |
| 10 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 20 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with updates | |
| 26 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 29 Jun 2018 | AA01 | Previous accounting period extended from 30 September 2017 to 31 March 2018 | |
| 21 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with updates | |
| 30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 17 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
| 16 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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| 12 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 22 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 |