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MAGENTUS DATA MANAGEMENT SERVICES LTD

Company number 08747031

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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)
17 Oct 2016 TM01 Termination of appointment of Steven Avery as a director on 28 September 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015
31 May 2016 TM01 Termination of appointment of Craig Smith as a director on 26 May 2016
26 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
14 Oct 2015 MR04 Satisfaction of charge 087470310002 in full
26 Aug 2015 MR01 Registration of charge 087470310003, created on 26 August 2015
30 May 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AP01 Appointment of Mr Steve George Baker as a director on 19 November 2014
03 Dec 2014 AP03 Appointment of Mr Steve George Baker as a secretary on 19 November 2014
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
24 Mar 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
19 Feb 2014 AP01 Appointment of Chrisopher Paul Yeowart as a director
19 Feb 2014 AP01 Appointment of Stephen Avery as a director
13 Feb 2014 MR01 Registration of charge 087470310002
04 Feb 2014 MR01 Registration of charge 087470310001
29 Jan 2014 AD01 Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH United Kingdom on 29 January 2014
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-24
  • GBP 1