MAGENTA GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-04-30 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 25/03/2525 March 2025 | Secretary's details changed for Katie Ward on 2024-04-02 |
| 25/03/2525 March 2025 | Change of details for Katie Ward as a person with significant control on 2024-04-02 |
| 25/03/2525 March 2025 | Change of details for Jaqueline Anneliese Conway as a person with significant control on 2024-04-02 |
| 25/03/2525 March 2025 | Change of details for Richard Beatson as a person with significant control on 2024-04-02 |
| 25/03/2525 March 2025 | Director's details changed for Miss Katie Louise Ward on 2024-04-02 |
| 25/03/2525 March 2025 | Director's details changed for Jaqueline Anneliese Conway on 2024-04-02 |
| 25/03/2525 March 2025 | Director's details changed for Richard Beatson on 2024-04-02 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/04/242 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/04/236 April 2023 | Micro company accounts made up to 2022-04-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with updates |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-04-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 17/01/2017 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 26/01/1826 January 2018 | PREVSHO FROM 28/04/2017 TO 27/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/01/1613 January 2016 | PREVSHO FROM 29/04/2015 TO 28/04/2015 |
| 30/03/1530 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/04/1417 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | PREVSHO FROM 30/04/2013 TO 29/04/2013 |
| 16/04/1316 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/04/1224 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/05/1119 May 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/04/1028 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE WARD / 25/02/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATIE WARD / 25/02/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATIE WARD / 01/08/2007 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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