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MAGUS SECRETARIES LIMITED

Company number 04115620

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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)
13 Feb 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2021	CH01	Director's details changed for Mr Dipen Amin on 1 July 2021	View PDF Director's details changed for Mr Dipen Amin on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH03	Secretary's details changed for Mr Khemanand Hurhangee on 1 July 2021	View PDF Secretary's details changed for Mr Khemanand Hurhangee on 1 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC04	Change of details for Mr Dipen Amin as a person with significant control on 1 July 2021	View PDF Change of details for Mr Dipen Amin as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 29 June 2021	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 29 June 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	PSC01	Notification of Dipen Amin as a person with significant control on 6 April 2016	View PDF Notification of Dipen Amin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 24 January 2018	View PDF Withdrawal of a person with significant control statement on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)

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MAGUS SECRETARIES LIMITED

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