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MAGNA MEDICAL LIMITED

Company number 06452785

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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)
04 Jun 2024 CS01 Confirmation statement made on 15 May 2024 with updates
26 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
06 Sep 2023 AP01 Appointment of Mrs Maria Johanna Aleida Helthuis as a director on 29 August 2023
26 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to Unit 5 Chase Industrial Estate Ross-on-Wye Herefordshire HR9 5WA on 15 February 2019
01 Feb 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
01 Feb 2019 PSC01 Notification of Marinka Helthuis-Jollie as a person with significant control on 28 July 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 PSC07 Cessation of Karel Jollie as a person with significant control on 28 July 2018
25 Sep 2018 TM01 Termination of appointment of Karel Eugene Victor Jollie as a director on 28 July 2018
19 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
27 Dec 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates