Advanced company searchLink opens in new window

MAG SURREY LIMITED

Company number 07188012

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
02 Aug 2016 AP01 Appointment of Mr Garth Harvey Fidler as a director on 2 August 2016
02 Aug 2016 TM01 Termination of appointment of Richard Ewart Dunstan as a director on 2 August 2016
02 Aug 2016 TM02 Termination of appointment of Richard Ewart Dunstan as a secretary on 2 August 2016
28 Jun 2016 AD01 Registered office address changed from 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN England to 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 28 June 2016
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 300
28 Jun 2016 AD01 Registered office address changed from 14 Berger Close Petts Wood Orpington Kent BR5 1HR to 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 28 June 2016
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 300
25 Jun 2015 AD01 Registered office address changed from First Floor 4 Ashley Road Epsom Surrey KT18 5AX to 14 Berger Close Petts Wood Orpington Kent BR5 1HR on 25 June 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 300
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
24 Jul 2013 TM01 Termination of appointment of Martin Godin as a director
24 Jul 2013 AP01 Appointment of Mr Richard Ewart Dunstan as a director
09 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
05 Aug 2011 TM01 Termination of appointment of Richard Dunstan as a director
05 Aug 2011 AP03 Appointment of Mr Richard Ewart Dunstan as a secretary
24 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
23 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from 14 Berger Close Orpington Kent BR5 1HR United Kingdom on 23 March 2011