MAGENTA ELECTRONICS LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with updates

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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25/05/2325 May 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-03-31 with no updates

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18/11/2118 November 2021 Micro company accounts made up to 2021-03-31

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20/04/1920 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 135 HUNTER ST BURTON ON TRENT STAFFS DE14 2ST

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06/04/166 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BROOKS / 01/04/2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BROOKS / 23/09/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD BROOKS / 31/03/2010

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21/04/1021 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY MARK BROOKS

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BROOKS / 18/12/2006

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17/04/0817 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 SECRETARY'S PARTICULARS CHANGED

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24/04/0624 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/07/0325 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/0327 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/04/0216 April 2002 NEW SECRETARY APPOINTED

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16/04/0216 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/04/0216 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/04/0123 April 2001 SECRETARY RESIGNED

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23/04/0123 April 2001 NEW SECRETARY APPOINTED

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20/04/0120 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/04/0017 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/04/9925 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/05/988 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 DIRECTOR'S PARTICULARS CHANGED

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10/10/9710 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/05/971 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/05/961 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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20/12/9520 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/05/953 May 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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31/05/9431 May 1994 NEW DIRECTOR APPOINTED

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21/04/9421 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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22/12/9322 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/05/937 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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07/05/937 May 1993 SECRETARY'S PARTICULARS CHANGED

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07/05/937 May 1993 SECRETARY'S PARTICULARS CHANGED

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22/12/9222 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/04/9224 April 1992 DIRECTOR'S PARTICULARS CHANGED

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24/04/9224 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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13/01/9213 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/05/919 May 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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26/02/9126 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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20/07/9020 July 1990 RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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08/06/898 June 1989 RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS

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15/04/8915 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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15/06/8815 June 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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29/01/8829 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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28/05/8728 May 1987 RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS

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11/03/8711 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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04/03/874 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/08/8618 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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31/07/8631 July 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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15/07/8615 July 1986 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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21/06/8621 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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