Advanced company searchLink opens in new window

MAGUS SECRETARIES LIMITED

Company number 04115620

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
29 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
04 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
19 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
31 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
01 Jun 2012 AP03 Appointment of Mr Martin Leslie Lloyd as a secretary
01 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mr Dipen Amin on 1 May 2011
15 Aug 2011 CH03 Secretary's details changed for Mr Khemanand Hurhangee on 1 May 2011
28 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
05 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
21 May 2010 AA Accounts for a dormant company made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
02 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Nov 2008 363a Return made up to 28/11/08; full list of members
30 Oct 2008 287 Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP
07 Dec 2007 AA Total exemption small company accounts made up to 30 November 2007
27 Nov 2007 363a Return made up to 28/11/07; full list of members
26 Jun 2007 288c Secretary's particulars changed
26 Jan 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Dec 2006 363a Return made up to 28/11/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 30 November 2005
07 Dec 2005 363a Return made up to 28/11/05; full list of members