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MAGENTA ACCOUNTS LIMITED

Company number 04657124

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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)
18 May 2024 AA Micro company accounts made up to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
05 Nov 2023 AA Micro company accounts made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
12 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
15 Nov 2022 AA Micro company accounts made up to 31 March 2022
10 Feb 2022 PSC04 Change of details for Mrs Keeley Jane Cousens as a person with significant control on 31 January 2022
09 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
31 Jan 2022 CH01 Director's details changed for Mrs Keeley Jane Cousens on 31 January 2022
31 Jan 2022 PSC04 Change of details for Mrs Keeley Jane Cousens as a person with significant control on 31 January 2022
30 Sep 2021 AA Micro company accounts made up to 31 March 2021
06 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
07 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
04 Nov 2019 TM01 Termination of appointment of Holly Wheeler as a director on 1 November 2019
18 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2019 SH08 Change of share class name or designation
08 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
01 Feb 2019 AP01 Appointment of Holly Wheeler as a director on 1 February 2019
02 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Marian Jack as a director on 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates