MAGDALENE CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Micro company accounts made up to 2024-07-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-14 with no updates

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04/10/234 October 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-14 with updates

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04/04/234 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Micro company accounts made up to 2021-07-31

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27/01/2227 January 2022 Appointment of Mr Christopher Rowland Hoyle as a director on 2022-01-24

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19/01/2219 January 2022 Confirmation statement made on 2022-01-18 with no updates

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16/01/2216 January 2022 Termination of appointment of Christopher Rowland Hoyle as a director on 2022-01-16

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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22/04/2122 April 2021 PREVSHO FROM 30/04/2021 TO 31/07/2020

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31/03/2131 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / MS JAQUELINE TUCKER-HOYLE / 01/01/2020

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29/01/2129 January 2021 PSC'S CHANGE OF PARTICULARS / MS JAQUELINE TUCKER-HOYLE / 01/01/2020

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18/01/2118 January 2021 CESSATION OF CHRISTOPHER ROWLAND HOYLE AS A PSC

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/01/1828 January 2018 DIRECTOR APPOINTED MR CHRISTOPHER ROWLAND HOYLE

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MS JAQUELINE TUCKER-HOYLE / 21/10/2017

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02/12/172 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOYLE

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02/12/172 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/12/2017

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02/12/172 December 2017 NOTIFICATION OF PSC STATEMENT ON 02/12/2017

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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21/10/1721 October 2017 PSC'S CHANGE OF PARTICULARS / MS JAQUELINE TUCKER-HOYLE / 21/10/2017

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21/10/1721 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELINE TUCKER-HOYLE / 21/10/2017

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09/06/179 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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09/03/179 March 2017 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE TUCKER HOYLE / 09/03/2017

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04/03/174 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOYLE

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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04/03/174 March 2017 DIRECTOR APPOINTED MRS JAQUELINE TUCKER

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04/03/174 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELINE TUCKER / 04/03/2017

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13/06/1613 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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14/10/1314 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/06/135 June 2013 Annual return made up to 14 April 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/04/1217 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROWLAND HOYLE / 20/03/2012

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/07/0916 July 2009 LOCATION OF REGISTER OF MEMBERS

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16/07/0916 July 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/04/0717 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG

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14/04/0514 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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