MAGELLAN ROBOTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 10/01/2410 January 2024 | Termination of appointment of Brian Ernest Wade as a director on 2024-01-10 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Appointment of Mr Thomas Christopher Green as a director on 2023-09-15 |
| 26/09/2326 September 2023 | Termination of appointment of Adrian Gareth Morris as a director on 2023-09-15 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 05/12/225 December 2022 | Change of details for Interbets Limited as a person with significant control on 2022-12-05 |
| 05/12/225 December 2022 | Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP to 14B, Floor 14, the Plaza, 100 Old Hall Street Liverpool L3 9QJ on 2022-12-05 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR BRIAN ERNEST WADE |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR ADRIAN GARETH MORRIS |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE SHANNON |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLAND |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR LEE THOMAS SHANNON |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 28/08/1828 August 2018 | ADOPT ARTICLES 15/08/2018 |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIOVANNI GARRISI / 01/01/2018 |
| 22/01/1822 January 2018 | ADOPT ARTICLES 17/01/2017 |
| 02/01/182 January 2018 | COMPANY NAME CHANGED STANLEY INTERNATIONAL BETTING LIMITED CERTIFICATE ISSUED ON 02/01/18 |
| 02/01/182 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIOVANNI GARRISI / 16/11/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL WHITTAKER / 21/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LYMBERY BLAND / 22/08/2011 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI GARRISI / 21/09/2015 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM EXCHANGE STATION MERCURY COURT TITHEBARN STREET LIVERPOOL L2 2QP UNITED KINGDOM |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED |
| 30/09/1330 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 201-210 MERCURY COURT TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2QP |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR JOHN SAMUEL WHITTAKER |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JARROD HARGREAVES |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED JARROD HARGREAVES |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PURVIS |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR APPOINTED DAVID JOHN PURVIS |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL WHITTAKER / 18/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL WHITTAKER / 18/12/2010 |
| 29/11/1029 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/1012 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 |
| 16/10/0916 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI GARRISI / 11/11/2008 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW |
| 30/09/0830 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 20/12/0620 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/05 |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | DELIVERY EXT'D 3 MTH 01/05/05 |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | DELIVERY EXT'D 3 MTH 02/05/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 27/04/03 |
| 03/03/043 March 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 28/04/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 29/04/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 |
| 01/12/991 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: STANLEY HOUSE 4-12 MARYBONE LIVERPOOL L3 2BY |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 03/05/98 |
| 26/11/9826 November 1998 | ALTER MEM AND ARTS 04/11/98 |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 06/08/976 August 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 1ST FLOOR BUCKLESBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 06/08/976 August 1997 | CONVE 01/07/97 |
| 06/08/976 August 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 06/08/976 August 1997 | DESIGNATE SHARES 01/07/97 |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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