MAGENTA TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 09/12/249 December 2024 | Appointment of Mrs Clare Kathleen Willows as a director on 2024-10-29 |
| 09/12/249 December 2024 | Appointment of Mr Raymond David Willows as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Registration of charge 030459950002, created on 2024-10-29 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/10/2430 October 2024 | Termination of appointment of Linda Muriel Passey as a secretary on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Elt Tech Ltd as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Christopher Charles Passey as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Linda Muriel Passey as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Christopher Charles Passey as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Linda Muriel Passey as a director on 2024-10-29 |
| 20/06/2420 June 2024 | Satisfaction of charge 1 in full |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 15/04/2415 April 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/07/2114 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/07/2022 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MURIEL PASSEY / 16/04/2019 |
| 16/04/1916 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MURIEL PASSEY / 16/04/2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PASSEY / 16/04/2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 11/12/1811 December 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MURIEL PASSEY / 12/04/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/04/1622 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/04/1513 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/04/1414 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/04/1316 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/04/1216 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 36 HOLME LACY ROAD HEREFORD HEREFORDSHIRE HR2 6BY |
| 13/04/1113 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES PASSEY / 13/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MURIEL PASSEY / 13/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PASSEY / 29/05/2009 |
| 01/06/091 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA PASSEY / 29/05/2009 |
| 01/06/091 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA PASSEY / 29/05/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 13/04/03; CHANGE OF MEMBERS |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/10/0018 October 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | AUDITOR'S RESIGNATION |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/10/973 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACC. REF. DATE SHORTENED FROM 10/05/96 TO 30/04/96 |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: UNIT 1 NORTON AVEUNE HEREFORD HR2 |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/05/95 |
| 09/06/959 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/95 |
| 26/05/9526 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | ADOPT MEM AND ARTS 10/05/95 |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 26/05/9526 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 10/05 |
| 26/05/9526 May 1995 | SECRETARY RESIGNED |
| 26/05/9526 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/05/95 |
| 23/05/9523 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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