MAGENTA HR CONSULTING LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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04/07/244 July 2024 Micro company accounts made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Register inspection address has been changed from 82 Polwarth Terrace Edinburgh EH11 1NN Scotland to Hudson House Albany Street Edinburgh EH1 3QB

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21/06/2421 June 2024 Confirmation statement made on 2024-06-03 with no updates

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29/06/2329 June 2023 Registered office address changed from One 92 Fountainbridge Edinburgh EH3 9QA Scotland to Hudson House Albany Street Edinburgh EH1 3QB on 2023-06-29

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29/06/2329 June 2023 Confirmation statement made on 2023-06-03 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/01/1723 January 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM CBC HOUSE 24 CANNING STREET EDINBURGH EH3 8EG

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13/06/1613 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/06/1526 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/06/1424 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 SAIL ADDRESS CREATED

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 82 POLWARTH TERRACE MERCHISTON EDINBURGH EH11 1NN UNITED KINGDOM

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24/07/1224 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB

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24/07/1224 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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03/06/103 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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