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MAGMA DIGITAL LTD

Company number 04181047

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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)
31 Oct 2018 CH01 Director's details changed for Mrs Priscilla Joy Coates on 31 October 2018
25 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Oct 2017 TM01 Termination of appointment of Helen Broughton as a director on 13 October 2017
24 Oct 2017 TM01 Termination of appointment of Damian John Broughton as a director on 13 October 2017
01 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
01 May 2017 CH01 Director's details changed for Mrs Priscilla Joy Coates on 1 April 2017
01 May 2017 CH03 Secretary's details changed for Priscilla Joy Coates on 1 April 2017
01 May 2017 CH01 Director's details changed for Mr Jeremy Robert Coates on 1 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Jan 2017 CH01 Director's details changed for Priscilla Joy Coates on 7 January 2017
07 Jan 2017 CH01 Director's details changed for Priscilla Joy Coates on 7 January 2017
07 Jan 2017 CH01 Director's details changed for Mrs Helen Broughton on 7 January 2017
07 Jan 2017 CH01 Director's details changed for Mr Damian John Broughton on 7 January 2017
15 Jun 2016 AD01 Registered office address changed from Suite 199 Princess Street Manchester M1 6DE England to Magma House, 403 Leyland Road Leyland Road Penwortham Preston Lancashire PR1 9SS on 15 June 2016
27 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016 AD01 Registered office address changed from C/O PR1 9SS Magma House 403 Leyland Road Penwortham Preston Lancashirepr1 9Ss to Suite 199 Princess Street Manchester M1 6DE on 27 April 2016
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Sep 2015 AD01 Registered office address changed from Suite 199 Princess Street Manchester M1 6DE England to C/O PR1 9SS Magma House 403 Leyland Road Penwortham Preston Lancashire PR1 9SS on 3 September 2015
28 Aug 2015 AD01 Registered office address changed from Derby House 12 Winckley Square Preston Lancashire PR1 3JJ to Suite 199 Princess Street Manchester M1 6DE on 28 August 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders