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MAGNA SYSTEMS LIMITED

Company number 11033943

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 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 - 12 pages (12 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 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 - 11 pages (11 pages) Download iXBRL
20 Sep 2023	PSC07	Cessation of Paul Nicholas Mellings as a person with significant control on 11 September 2023	View PDF Cessation of Paul Nicholas Mellings as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
20 Nov 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 - 10 pages (10 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 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 - 9 pages (9 pages) Download iXBRL
22 Jul 2021	AA01	Previous accounting period extended from 29 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 29 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2021	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2021	AA01	Previous accounting period shortened from 30 October 2020 to 29 October 2020	View PDF Previous accounting period shortened from 30 October 2020 to 29 October 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA01	Previous accounting period shortened from 31 October 2019 to 30 October 2019	View PDF Previous accounting period shortened from 31 October 2019 to 30 October 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AD01	Registered office address changed from Unit 3 Dixon Close Sunningdale Trading Estate Lincoln LN6 7UB United Kingdom to 14a Market Place Uttoxeter ST14 8HP on 23 September 2020	View PDF Registered office address changed from Unit 3 Dixon Close Sunningdale Trading Estate Lincoln LN6 7UB United Kingdom to 14a Market Place Uttoxeter ST14 8HP on 23 September 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-26 GBP 100 - link opens in a new window - 13 pages (13 pages)

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