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MAG INNOVATIONS LTD

Company number 09800212

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	CH01	Director's details changed for Mr Andrew Paul Henry Williams on 29 September 2024	View PDF Director's details changed for Mr Andrew Paul Henry Williams on 29 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to 13 Navarre Gardens Romford RM5 2QR on 10 February 2022	View PDF Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to 13 Navarre Gardens Romford RM5 2QR on 10 February 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	TM01	Termination of appointment of Gary Raymond Lewy as a director on 1 October 2019	View PDF Termination of appointment of Gary Raymond Lewy as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2018	AP01	Appointment of Mr Gary Raymond Lewy as a director on 20 May 2018	View PDF Appointment of Mr Gary Raymond Lewy as a director on 20 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	TM01	Termination of appointment of Martin Michael Nabarro as a director on 20 May 2018	View PDF Termination of appointment of Martin Michael Nabarro as a director on 20 May 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	PSC07	Cessation of Martin Michael Nabarro as a person with significant control on 20 May 2018	View PDF Cessation of Martin Michael Nabarro as a person with significant control on 20 May 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 December 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)

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MAG INNOVATIONS LTD

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