MAGENTA SOFTWARE GAMES LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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15/02/2515 February 2025 Total exemption full accounts made up to 2024-07-31

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08/11/248 November 2024 Change of details for Magenta Software Limited as a person with significant control on 2024-11-08

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08/11/248 November 2024 Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN to 13 Clinton Place Liverpool L12 7HB on 2024-11-08

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-11 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-11 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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11/08/2111 August 2021 Confirmation statement made on 2021-06-11 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD JOHNSON / 31/12/2018

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/06/1524 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/07/148 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/02/147 February 2014 APPOINTMENT TERMINATED, SECRETARY DAVID ALLSOPP

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLSOPP

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/06/1313 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/07/126 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/07/114 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/07/1023 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER ALLSOPP / 01/01/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/06/0826 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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16/11/0716 November 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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14/06/0714 June 2007 DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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19/07/0519 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05

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16/06/0416 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/0411 June 2004 SECRETARY RESIGNED

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