MAGELLAN CONSULTANCY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-12 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-09-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-12 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-12 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/01/2212 January 2022 | Cessation of Amit Agarwal as a person with significant control on 2021-05-13 |
| 12/01/2212 January 2022 | Notification of Kesh Sharma as a person with significant control on 2021-05-13 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/08/216 August 2021 | Appointment of Keith Jones as a director on 2021-08-02 |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 12/05/2112 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT AGARWAL |
| 12/05/2112 May 2021 | CESSATION OF KESH SHARMA AS A PSC |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 12/05/2112 May 2021 | DIRECTOR APPOINTED AMIT AGARWAL |
| 10/03/2110 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESH SHARMA |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 10/03/2110 March 2021 | CESSATION OF KEITH JONES AS A PSC |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 06/01/216 January 2021 | PSC'S CHANGE OF PARTICULARS / KEITH JONES / 14/12/2020 |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED KEITH JONES |
| 16/12/2016 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JONES |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 16/12/2016 December 2020 | CESSATION OF KESH SHARMA AS A PSC |
| 08/12/208 December 2020 | SECRETARY APPOINTED MR KEITH JONES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/02/2025 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / MR KESH SHARMA / 03/02/2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MR KASH SHARMA / 01/02/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/02/168 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KESH SHARMA / 29/01/2015 |
| 10/02/1510 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL AGGETT |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM SUITE 145 BERGLEN COURT BRANCH ROAD CANARY WHARF LONDON E14 7JY |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH JONES |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 14/02/1414 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KESH SHARMA / 29/01/2013 |
| 30/01/1330 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / KEITH JONES / 29/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 29/01/2013 |
| 30/01/1330 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD AGGETT / 29/01/2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/02/1222 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 700 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/02/121 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | 30/01/11 STATEMENT OF CAPITAL GBP 600 |
| 07/11/117 November 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 17/02/1117 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD AGGETT / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KESH SHARMA / 01/10/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 22/05/0922 May 2009 | DISS40 (DISS40(SOAD)) |
| 21/05/0921 May 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: FLAT 7 SPRINGVIEW HEIGHTS 26 BERMONDSEY WALL WEST LONDON SE16 4TW |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | COMPANY NAME CHANGED MAGELLAN PROFESSIONAL SERVICES L IMITED CERTIFICATE ISSUED ON 26/03/03 |
| 29/01/0329 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company