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MAGENTA HR CONSULTING LIMITED

Company number SC379644

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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)
04 Jul 2024 AA Micro company accounts made up to 30 June 2023
21 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
21 Jun 2024 AD02 Register inspection address has been changed from 82 Polwarth Terrace Edinburgh EH11 1NN Scotland to Hudson House Albany Street Edinburgh EH1 3QB
29 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
29 Jun 2023 AD01 Registered office address changed from One 92 Fountainbridge Edinburgh EH3 9QA Scotland to Hudson House Albany Street Edinburgh EH1 3QB on 29 June 2023
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
19 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
01 Jun 2022 AD01 Registered office address changed from C/O Magenta Hr the Annex the Annex 15 Chamberlain Road Edinburgh Midlothian EH10 4DJ United Kingdom to One 92 Fountainbridge Edinburgh EH3 9QA on 1 June 2022
26 May 2022 TM01 Termination of appointment of Ashlie Louise Turner as a director on 20 May 2022
26 May 2022 PSC01 Notification of Brian Christopher Jones as a person with significant control on 20 May 2022
26 May 2022 PSC07 Cessation of Ashlie Louise Turner as a person with significant control on 20 May 2022
26 May 2022 AP01 Appointment of Mr Brian Christopher Jones as a director on 23 May 2022
13 Sep 2021 AA Micro company accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
08 Jun 2020 AA Micro company accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
06 Mar 2019 AA Micro company accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
03 Apr 2018 AA Micro company accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jan 2017 AD01 Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG to C/O Magenta Hr the Annex the Annex 15 Chamberlain Road Edinburgh Midlothian EH10 4DJ on 23 January 2017
13 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1