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MAGRUM SERVICES LIMITED

Company number 06819128

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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)
20 Dec 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
19 Dec 2024 CERTNM Company name changed amser building services LIMITED\certificate issued on 19/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-19
11 Dec 2024 AA Total exemption full accounts made up to 29 February 2024
27 Nov 2024 AA01 Previous accounting period shortened from 27 February 2024 to 26 February 2024
25 Mar 2024 CH01 Director's details changed for Mr James Michael Hill on 25 March 2024
25 Mar 2024 AD01 Registered office address changed from Unit 3 Lewis Court Portmanmoor Road Cardiff CF24 5HQ United Kingdom to Unit 1 Lewis Court 50 Portmanmoor Road Cardiff CF24 5HQ on 25 March 2024
11 Mar 2024 MR04 Satisfaction of charge 068191280002 in full
29 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
31 Dec 2023 TM01 Termination of appointment of Jane Victoria Hitchen as a director on 1 December 2023
30 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
23 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
13 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
01 Mar 2022 MR04 Satisfaction of charge 068191280003 in full
05 Jan 2022 CH01 Director's details changed for James Michael Hill on 5 January 2022
05 Jan 2022 CH01 Director's details changed for Ms Jane Victoria Hitchen on 5 January 2022
05 Jan 2022 PSC04 Change of details for Ms Jane Victoria Hitchen as a person with significant control on 5 January 2022
05 Jan 2022 PSC04 Change of details for James Michael Hill as a person with significant control on 5 January 2022
13 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
27 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
21 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
19 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018