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MAG OVERSEAS INVESTMENTS LTD

Company number 09434983

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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)
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 This document is being processed and will be available in 10 days.
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 This document is being processed and will be available in 10 days.
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 This document is being processed and will be available in 10 days.
16 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
23 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 192 pages (192 pages)
04 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Charles Thomas Cornish as a director on 2 October 2023	View PDF Termination of appointment of Charles Thomas Cornish as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
03 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 180 pages (180 pages)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
06 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
15 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	AP01	Appointment of Mrs Janine Bramall as a director on 30 October 2020	View PDF Appointment of Mrs Janine Bramall as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Neil Philip Thompson as a director on 30 October 2020	View PDF Termination of appointment of Neil Philip Thompson as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Aug 2020	SH19	Statement of capital on 6 August 2020 GBP 2	View PDF Statement of capital on 6 August 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CAP-SS	Solvency Statement dated 17/07/20	View PDF Solvency Statement dated 17/07/20 - link opens in a new window - 1 page (1 page)
06 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)

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MAG OVERSEAS INVESTMENTS LTD

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