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MAGNUM SOFTWARE DEVELOPMENT LIMITED

Company number 07543861

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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)
27 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	AP01	Appointment of Mr Charles Robert Harrel as a director on 13 March 2024	View PDF Appointment of Mr Charles Robert Harrel as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 1	View PDF Statement of capital on 27 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Martin David Coen as a director on 20 February 2023	View PDF Termination of appointment of Martin David Coen as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AD01	Registered office address changed from Winton Place 16 Blackhills Esher Surrey KT10 9JW to 5 New Street Square C/O Opus 2 London EC4A 3BF on 25 March 2022	View PDF Registered office address changed from Winton Place 16 Blackhills Esher Surrey KT10 9JW to 5 New Street Square C/O Opus 2 London EC4A 3BF on 25 March 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
19 May 2021	TM01	Termination of appointment of Graham Francis Smith as a director on 6 May 2021	View PDF Termination of appointment of Graham Francis Smith as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Martin Graham Bangs as a director on 6 May 2021	View PDF Termination of appointment of Martin Graham Bangs as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM02	Termination of appointment of Martin Graham Bangs as a secretary on 6 May 2021	View PDF Termination of appointment of Martin Graham Bangs as a secretary on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Martin David Coen as a director on 6 May 2021	View PDF Appointment of Mr Martin David Coen as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Oliver Ian David Clark as a director on 6 May 2021	View PDF Appointment of Mr Oliver Ian David Clark as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC07	Cessation of Graham Francis Smith as a person with significant control on 2 March 2021	View PDF Cessation of Graham Francis Smith as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC02	Notification of Opus 2 Magnum Holdings Limited as a person with significant control on 2 March 2021	View PDF Notification of Opus 2 Magnum Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
27 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)

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MAGNUM SOFTWARE DEVELOPMENT LIMITED

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