MAGDEK THERMAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Director's details changed for Mr William Ronald Derek Morgan on 2025-02-27 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 19/02/2519 February 2025 | Appointment of Mrs Eleanor Mary Thomas Lewis as a director on 2025-01-31 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-07 with updates |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/02/2124 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/02/2012 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 01/02/191 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/02/1618 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 25/11/1525 November 2015 | PREVEXT FROM 28/02/2015 TO 31/08/2015 |
| 03/03/153 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM CENTURY HOUSE ENTERPRISE CRESCENT BALLINDERRY ROAD LISBURN BT28 2BP |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/02/1421 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 23/02/1223 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/02/1124 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/03/1010 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET MORGAN |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD DEREK MORGAN / 09/02/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/02/0922 February 2009 | 07/02/09 ANNUAL RETURN SHUTTLE |
| 13/01/0913 January 2009 | 28/02/08 ANNUAL ACCTS |
| 29/02/0829 February 2008 | 07/02/08 ANNUAL RETURN SHUTTLE |
| 10/01/0810 January 2008 | 28/02/07 ANNUAL ACCTS |
| 08/02/078 February 2007 | 07/02/07 ANNUAL RETURN SHUTTLE |
| 05/01/075 January 2007 | 28/02/06 ANNUAL ACCTS |
| 22/02/0622 February 2006 | SPECIAL/EXTRA RESOLUTION |
| 17/02/0617 February 2006 | 07/02/06 ANNUAL RETURN SHUTTLE |
| 31/01/0631 January 2006 | 28/02/05 ANNUAL ACCTS |
| 02/04/052 April 2005 | 07/02/05 ANNUAL RETURN SHUTTLE |
| 14/01/0514 January 2005 | 28/02/04 ANNUAL ACCTS |
| 02/03/042 March 2004 | 07/02/04 ANNUAL RETURN SHUTTLE |
| 05/01/045 January 2004 | 28/02/03 ANNUAL ACCTS |
| 09/02/039 February 2003 | 07/02/03 ANNUAL RETURN SHUTTLE |
| 10/12/0210 December 2002 | 28/02/02 ANNUAL ACCTS |
| 21/02/0221 February 2002 | 07/02/02 ANNUAL RETURN SHUTTLE |
| 23/10/0123 October 2001 | CHANGE IN SIT REG ADD |
| 15/10/0115 October 2001 | 28/02/01 ANNUAL ACCTS |
| 22/02/0122 February 2001 | 07/02/01 ANNUAL RETURN SHUTTLE |
| 20/08/0020 August 2000 | CHANGE OF DIRS/SEC |
| 20/08/0020 August 2000 | 28/02/00 ANNUAL ACCTS |
| 14/02/0014 February 2000 | 07/02/00 ANNUAL RETURN SHUTTLE |
| 13/10/9913 October 1999 | 28/02/99 ANNUAL ACCTS |
| 11/02/9911 February 1999 | 07/02/99 ANNUAL RETURN SHUTTLE |
| 31/07/9831 July 1998 | 28/02/98 ANNUAL ACCTS |
| 31/03/9831 March 1998 | RETURN OF ALLOT OF SHARES |
| 07/02/987 February 1998 | 07/02/98 ANNUAL RETURN SHUTTLE |
| 06/08/976 August 1997 | 28/02/97 ANNUAL ACCTS |
| 20/02/9720 February 1997 | 07/02/97 ANNUAL RETURN SHUTTLE |
| 19/02/9619 February 1996 | CHANGE OF DIRS/SEC |
| 07/02/967 February 1996 | PARS RE DIRS/SIT REG OFF |
| 07/02/967 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/967 February 1996 | ARTICLES |
| 07/02/967 February 1996 | MEMORANDUM |
| 07/02/967 February 1996 | DECLN COMPLNCE REG NEW CO |
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