MAGLABS LIMITED

Company number 06715580

Date	Type	Description	View / Download
18 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
05 Aug 2019	TM01	Termination of appointment of Simon Foley as a director on 23 July 2019	(1 page)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Jul 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Nov 2016	AD01	Registered office address changed from Unit F Tomo Estate Packet Boat Lane Uxbridge Middlesex UB8 2JP to 2nd Floor, 30 Park Street London SE1 9EQ on 17 November 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
09 Aug 2016	AP01	Appointment of Mr Simon Foley as a director on 27 May 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Wayne Dawson as a director on 27 May 2016	(2 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 Jan 2016	TM01	Termination of appointment of Jason Lloyd Chaplin as a director on 15 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Ian Sherratt as a director on 27 November 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100,000	(6 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Aug 2015	TM01	Termination of appointment of David Gordon Knight as a director on 27 May 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr Graeme Richard Harris as a director on 10 December 2014	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Andrew Sutcliffe as a director on 10 December 2014	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Jason Lloyd Chaplin as a director on 10 December 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100,000	(5 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100,000	(5 pages)
11 Oct 2013	AD02	Register inspection address has been changed from Leytonstone House Leytonstone London E11 1GA	(1 page)