DAVIES MAGUIRE LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Cancellation of shares. Statement of capital on 2024-10-01

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20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-30

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18/06/2518 June 2025 Purchase of own shares.

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29/10/2429 October 2024 Termination of appointment of Philip Desmond Mairs as a director on 2024-10-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/09/2420 September 2024 Confirmation statement made on 2024-09-09 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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09/04/249 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

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21/03/2421 March 2024 Appointment of Malcolm Archer as a director on 2024-03-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-09 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/05/2117 May 2021 30/09/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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29/05/1929 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH DAVIES

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09/10/179 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS MAGUIRE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/07/1613 July 2016 COMPANY NAME CHANGED DAVIES MAGUIRE + WHITBY LIMITED CERTIFICATE ISSUED ON 13/07/16

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/04/1612 April 2016 RETURN OF PURCHASE OF OWN SHARES

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12/04/1612 April 2016 03/03/16 STATEMENT OF CAPITAL GBP 82

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29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073702520001

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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07/08/157 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WHITBY

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/09/1422 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/09/1323 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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25/05/1225 May 2012 SECOND FILING WITH MUD 09/09/11 FOR FORM AR01

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02/05/122 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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15/02/1115 February 2011 COMPANY NAME CHANGED AND WHITBY LIMITED CERTIFICATE ISSUED ON 15/02/11

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15/02/1115 February 2011 DIRECTOR APPOINTED MR GARETH DAVIES

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14/02/1114 February 2011 DIRECTOR APPOINTED MR SEAMUS MAGUIRE

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09/09/109 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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