MAGENTA ADVISORS LTD
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Compulsory strike-off action has been suspended |
| 20/12/2420 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 01/08/241 August 2024 | Micro company accounts made up to 2022-12-31 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2021-12-31 |
| 25/07/2425 July 2024 | Micro company accounts made up to 2020-12-31 |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/12/2210 December 2022 | Compulsory strike-off action has been discontinued |
| 10/12/2210 December 2022 | Compulsory strike-off action has been discontinued |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 04/11/224 November 2022 | Appointment of Mr Philip Richard Millo as a director on 2022-11-04 |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Philip Richard Millo as a director on 2021-11-02 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD MILLO / 04/10/2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MRS AMY MARY ORIVEL |
| 23/07/1823 July 2018 | COMPANY NAME CHANGED SMARTLEDGER LIMITED CERTIFICATE ISSUED ON 23/07/18 |
| 21/07/1821 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PHIL MILLO / 20/07/2018 |
| 25/05/1825 May 2018 | COMPANY NAME CHANGED MAGPAR RESEARCH & TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 25/05/18 |
| 26/04/1826 April 2018 | COMPANY NAME CHANGED SMARTLEDGER LIMITED CERTIFICATE ISSUED ON 26/04/18 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORR |
| 11/04/1811 April 2018 | CESSATION OF JOHN PATRICK CORR AS A PSC |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM BARLEY MOW HOUSE HIGH STREET STONEY STRATTON SHEPTON MALLET BA4 6DY ENGLAND |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL MILLO |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR PHILIP RICHARD MILLO |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, NO UPDATES |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | COMPANY NAME CHANGED NOVO HUMAN CAPITAL LIMITED CERTIFICATE ISSUED ON 22/09/16 |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM SUITE 69 COURTHILL HOUSE 60 WATER LANE WILMSLOW CHESHIRE SK9 5AJ |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BUCKLEY |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL POLLARD |
| 18/01/1618 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN CORR |
| 13/10/1513 October 2015 | SECRETARY APPOINTED MRS RACHEL POLLARD |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR NEVILLE JAMES BUCKLEY |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR ANDREW CRAWFORD BROWN |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM BARLEY MOW HOUSE HIGH STREET STONEY STRATTON SHEPTON MALLET SOMERSET BA4 6DY |
| 12/10/1512 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK CORR / 01/10/2015 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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