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MAGNA ACCIDENT SERVICES LIMITED

Company number 06700221

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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)
29 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 MR04 Satisfaction of charge 067002210002 in full
30 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
27 Apr 2015 MR01 Registration of charge 067002210002, created on 22 April 2015
21 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
25 Sep 2013 CH01 Director's details changed for Mrs Jodi Elisabeth Daubney on 17 September 2013
25 Sep 2013 CH03 Secretary's details changed for Mrs Jodi Elisabeth Daubney on 17 September 2013
25 Sep 2013 CH01 Director's details changed for Adam Raymond Daniel Bradshaw on 17 September 2013
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
19 May 2011 MEM/ARTS Memorandum and Articles of Association
08 Apr 2011 SH08 Change of share class name or designation
08 Apr 2011 CC04 Statement of company's objects
08 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Adam Raymond Daniel Bradshaw on 17 September 2010
01 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009