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MAGMATIC LIMITED

Company number 04669286

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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)
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
11 Sep 2023 AD01 Registered office address changed from Saffery Champness Llp 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ England to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 11 September 2023
31 May 2023 TM01 Termination of appointment of Chris Jones as a director on 30 May 2023
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
15 Feb 2023 AD01 Registered office address changed from C/O Magmatic Ltd Shaftesbury Chapel Union Road Bristol BS2 0LP to Saffery Champness Llp 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ on 15 February 2023
02 Feb 2023 AP01 Appointment of Mr David Christian Clark Chubb as a director on 31 January 2023
02 Feb 2023 TM01 Termination of appointment of Robert Law as a director on 31 January 2023
02 Feb 2023 TM01 Termination of appointment of Andrew Martyn Jones as a director on 31 January 2023
02 Feb 2023 TM01 Termination of appointment of Trevor Bell as a director on 31 January 2023
02 Feb 2023 AP01 Appointment of Mr Richard Philip Dewhurst as a director on 31 January 2023
01 Feb 2023 MR04 Satisfaction of charge 046692860006 in full
01 Feb 2023 MR04 Satisfaction of charge 3 in full
01 Feb 2023 MR04 Satisfaction of charge 046692860004 in full
01 Feb 2023 MR04 Satisfaction of charge 046692860005 in full
01 Feb 2023 MR04 Satisfaction of charge 046692860008 in full
01 Feb 2023 MR04 Satisfaction of charge 046692860007 in full
31 Jan 2023 MR01 Registration of charge 046692860009, created on 27 January 2023
19 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
05 Dec 2022 AP01 Appointment of Mr Chris Jones as a director on 30 November 2022
05 Dec 2022 TM01 Termination of appointment of Fiona Jane Gibson as a director on 30 November 2022
19 May 2022 AA Group of companies' accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
25 Feb 2022 CH01 Director's details changed for Mr Trevor Bell on 14 February 2022
30 Nov 2021 TM01 Termination of appointment of Mark Mason as a director on 30 November 2021