ALLOYMAGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-05-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 11/07/2411 July 2024 | Secretary's details changed for Mr Edvinas Damasevicius on 2024-06-30 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-05-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 07/07/237 July 2023 | Change of details for Mr Nerijus Damasevicius as a person with significant control on 2023-06-26 |
| 07/07/237 July 2023 | Registered office address changed from Rear of Protyre 7 Cabot Lane Creekmoor Poole Dorset BH17 7BX to Unit 1 Innovation Park Technology Road Poole Dorset BH17 7DA on 2023-07-07 |
| 07/07/237 July 2023 | Director's details changed for Mr Nerijus Damasevicius on 2023-06-26 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/02/2321 February 2023 | Micro company accounts made up to 2022-05-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-05-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MEDLEY |
| 06/08/196 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/08/193 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NERIJUS DAMASEVICIUS |
| 03/08/193 August 2019 | CESSATION OF DESMOND JOHN MEDLEY AS A PSC |
| 25/07/1925 July 2019 | SECRETARY APPOINTED MR EDVINAS DAMASEVICIUS |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR NERIJUS DAMASEVICIUS |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY KELLY RUSSELL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 23/08/1823 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PRATTEN |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 08/11/168 November 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR CRAIG PRATTEN |
| 04/12/154 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 28/11/1528 November 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/12/144 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM OFFICE 22 BRIGGS HOUSE 26 COMMERCIAL ROAD POOLE DORSET BH14 0JR |
| 25/11/1325 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/11/1216 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/11/1124 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/01/1113 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | CURRSHO FROM 30/06/2010 TO 31/05/2010 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 376 KINSON ROAD BOURNEMOUTH DORSET BH10 5EX ENGLAND |
| 28/05/1028 May 2010 | SECRETARY APPOINTED MISS KELLY ANN RUSSELL |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARION BAKER |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BAKER |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR DESMOND JOHN MEDLEY |
| 27/01/1027 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL BAKER / 10/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARION IRENE BAKER / 10/11/2009 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 40 TALBOT ROAD BOURNEMOUTH DORSET BH9 2JF |
| 21/01/0921 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 83A/83B STERTE AVENUE WEST POOLE DORSET BH15 2AL |
| 21/11/0121 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0117 October 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | COMPANY NAME CHANGED AUTOMAGIC (SOUTHERN) LTD CERTIFICATE ISSUED ON 12/06/01 |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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