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MAGNA PROPERTY SOLUTIONS LIMITED

Company number 07599852

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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)
23 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
05 Mar 2018 AP01 Appointment of Mr Keith Anthony Beard as a director on 1 March 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 1,000
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Oct 2016 AP01 Appointment of Mrs Michelle Louise Waller as a director on 30 September 2016
28 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
23 Apr 2015 TM01 Termination of appointment of Thomas Fredrick Drew as a director on 10 February 2015
10 Feb 2015 AD01 Registered office address changed from Unit 16 Siddeley Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PA to C/O Matthew Squire (Afa) & Company 32 the Tything Worcester WR1 1JL on 10 February 2015
10 Feb 2015 CERTNM Company name changed soltar maintenance services LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
11 Dec 2014 AP01 Appointment of Mr Matthew Jon Squire as a director on 8 December 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
26 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 May 2013
30 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 April 2013
17 Jul 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Thomas Drew.
01 Jul 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Chris Richardson
01 Jul 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Keith Beard
13 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/07/2013
13 May 2013 TM01 Termination of appointment of Keith Beard as a director
  • ANNOTATION A second filed TM01 was registered on 01/07/2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012