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MAGMA CONSULTING LTD

Company number 07725138

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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)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AD01	Registered office address changed from C/O Compacc Systems Limited 15 15 the Hollow Mickleover Derby DE3 0DH England on 29 April 2014	View PDF Registered office address changed from C/O Compacc Systems Limited 15 15 the Hollow Mickleover Derby DE3 0DH England on 29 April 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	TM01	Termination of appointment of Vishal Narula as a director	View PDF Termination of appointment of Vishal Narula as a director - link opens in a new window - 1 page (1 page)
29 Apr 2014	AP01	Appointment of Mrs Natalia Noel Freire Mailhe De Narula as a director	View PDF Appointment of Mrs Natalia Noel Freire Mailhe De Narula as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	View PDF Annual return made up to 31 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2013	AD01	Registered office address changed from C/O Asacc 150 Vicarage Road Mickleover Derby Derbyshire DE3 0EG England on 23 April 2013	View PDF Registered office address changed from C/O Asacc 150 Vicarage Road Mickleover Derby Derbyshire DE3 0EG England on 23 April 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	CH01	Director's details changed for Mr Vishal Narula on 1 August 2012	View PDF Director's details changed for Mr Vishal Narula on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM02	Termination of appointment of Vishal Narula as a secretary	View PDF Termination of appointment of Vishal Narula as a secretary - link opens in a new window - 1 page (1 page)
17 Jul 2012	CH01	Director's details changed for Mr Vishal Narula on 2 July 2012	View PDF Director's details changed for Mr Vishal Narula on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH03	Secretary's details changed for Mr Vishal Narula on 2 July 2012	View PDF Secretary's details changed for Mr Vishal Narula on 2 July 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 17 July 2012	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 17 July 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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