- Company Overview for MAGENTUM (UK) LIMITED (03566896)
- Filing history for MAGENTUM (UK) LIMITED (03566896)
- People for MAGENTUM (UK) LIMITED (03566896)
- Charges for MAGENTUM (UK) LIMITED (03566896)
- More for MAGENTUM (UK) LIMITED (03566896)
| 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) |
|---|---|---|---|
| 04 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
| 04 Apr 2018 | AP01 | Appointment of Mr Andrew Mark Hicks as a director on 16 December 2016 | |
| 04 Apr 2018 | TM01 | Termination of appointment of John Paul Fleetwood as a director on 16 December 2016 | |
| 19 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 31 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 24 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
|
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| 21 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 18 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 27 May 2014 | CH01 | Director's details changed for Mr John Paul Fleetwood on 1 July 2010 | |
| 27 May 2014 | TM01 | Termination of appointment of Andrew Hicks as a director | |
| 18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 15 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 26 May 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 25 May 2010 | CH04 | Secretary's details changed for Lutea Trustees Limited on 19 May 2010 | |
| 18 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 May 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 03 Jun 2008 | AA | Full accounts made up to 31 December 2007 |