MAGNITUDE SOFTWARE UK LIMITED

Company number 03426103

Date	Type	Description	View / Download
12 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(11 pages)
17 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
12 Jan 2024	AD01	Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 12 January 2024	(1 page)
06 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages) Download iXBRL
05 Sep 2023	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 5 September 2023	(1 page)
22 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
19 May 2023	AP01	Appointment of Mr John-Henry Fredrik Liepe as a director on 23 January 2023	(2 pages)
19 May 2023	TM01	Termination of appointment of James Triandiflou as a director on 23 January 2023	(1 page)
01 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(16 pages) Download iXBRL
20 Jan 2023	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 January 2023	(1 page)
05 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
03 May 2022	AP01	Appointment of David Michael Woodworth as a director on 17 March 2022	(2 pages)
14 Apr 2022	RP04AP01	Second filing for the appointment of James Triandiflou as a director	(3 pages)
29 Mar 2022	AP01	Appointment of James Triandiflou as a director on 17 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/04/22	(3 pages)
29 Mar 2022	TM01	Termination of appointment of Richard Brian Gurley as a director on 17 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Jeffrey Dirk Shoreman as a director on 17 March 2022	(1 page)
31 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages) Download iXBRL
24 Sep 2021	PSC08	Notification of a person with significant control statement	(2 pages)
22 Sep 2021	PSC07	Cessation of Christopher Ney as a person with significant control on 2 May 2019	(1 page)
22 Jul 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages) Download iXBRL
08 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
06 Jan 2021	TM01	Termination of appointment of Christopher Ney as a director on 6 January 2021	(1 page)
06 Jan 2021	AP01	Appointment of Jeffrey Dirk Shoreman as a director on 6 January 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006	(2 pages)
27 Nov 2020	AP01	Appointment of Richard Brian Gurley as a director on 19 November 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of Fredrik Jan Thorbecke as a director on 19 November 2020	(1 page)