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MAGNUS GROUP LIMITED

Company number 02977055

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/15 - link opens in a new window - 1 page (1 page)
10 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 33 pages (33 pages)
15 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 7,795.93	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 7,795.93 - link opens in a new window - 9 pages (9 pages)
14 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 11,795.93	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 11,795.93 - link opens in a new window - 9 pages (9 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 34 pages (34 pages)
11 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 32 pages (32 pages)
16 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Oct 2013	SH19	Statement of capital on 16 October 2013 GBP 31,796	View PDF Statement of capital on 16 October 2013 GBP 31,796 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	CAP-SS	Solvency statement dated 02/10/13	View PDF Solvency statement dated 02/10/13 - link opens in a new window - 1 page (1 page)
16 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Oct 2013	SH19	Statement of capital on 16 October 2013 GBP 41,796	View PDF Statement of capital on 16 October 2013 GBP 41,796 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	CAP-SS	Solvency statement dated 02/10/13	View PDF Solvency statement dated 02/10/13 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
16 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Oct 2013	SH19	Statement of capital on 16 October 2013 GBP 64,796	View PDF Statement of capital on 16 October 2013 GBP 64,796 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	CAP-SS	Solvency statement dated 02/10/13	View PDF Solvency statement dated 02/10/13 - link opens in a new window - 1 page (1 page)
16 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	View PDF Annual return made up to 30 September 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	CH01	Director's details changed for Mr Michael James Pattinson on 7 May 2013	View PDF Director's details changed for Mr Michael James Pattinson on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH03	Secretary's details changed for Mr Michael James Pattinson on 7 May 2013	View PDF Secretary's details changed for Mr Michael James Pattinson on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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MAGNUS GROUP LIMITED

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