MAGENTIS SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
15/05/2515 May 2025 | Liquidators' statement of receipts and payments to 2025-04-22 |
09/05/249 May 2024 | Registered office address changed from 136 Hertford Road Enfield Middlesex EN3 5AX to 136 Hertford Road Enfield Middlesex EN3 5AX on 2024-05-09 |
04/05/244 May 2024 | Resolutions |
04/05/244 May 2024 | Appointment of a voluntary liquidator |
04/05/244 May 2024 | Registered office address changed from 137 Golden Cross Lane Bromsgrove Worcestershire B61 0LA to 136 Hertford Road Enfield Middlesex EN3 5AX on 2024-05-04 |
04/05/244 May 2024 | Resolutions |
04/05/244 May 2024 | Statement of affairs |
28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
06/11/236 November 2023 | Termination of appointment of Jamie Andrew Barnett as a director on 2023-11-06 |
15/07/2315 July 2023 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 137 Golden Cross Lane Bromsgrove Worcestershire B61 0LA on 2023-07-15 |
10/07/2310 July 2023 | Confirmation statement made on 2023-06-04 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
16/03/2316 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
29/07/2129 July 2021 | Confirmation statement made on 2021-06-04 with updates |
23/07/2123 July 2021 | Change of details for Mr Jamie Andrew Barnett as a person with significant control on 2021-07-22 |
22/07/2122 July 2021 | Director's details changed for Mr Luke Rawlins on 2021-07-22 |
22/07/2122 July 2021 | Director's details changed for Mr Jamie Andrew Barnett on 2021-07-22 |
22/07/2122 July 2021 | Registered office address changed from 137 Golden Cross Lane Catshill Bromsgrove B61 0LA United Kingdom to 137 Golden Cross Lane Catshill Bromsgrove Worcestershire B61 0LA on 2021-07-22 |
20/07/2120 July 2021 | Director's details changed for Mr Luke Rawlins on 2021-07-20 |
20/07/2120 July 2021 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 137 Golden Cross Lane Catshill Bromsgrove B61 0LA on 2021-07-20 |
20/07/2120 July 2021 | Director's details changed for Mr Jamie Andrew Barnett on 2021-07-20 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
04/06/214 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
13/04/2113 April 2021 | REGISTERED OFFICE CHANGED ON 13/04/2021 FROM LOCKSIDE HOUSE MILL LANE KINVER STOURBRIDGE DY7 6LH ENGLAND |
09/04/219 April 2021 | DIRECTOR APPOINTED MR LUKE RAWLINS |
09/04/219 April 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SARGENT |
09/04/219 April 2021 | DIRECTOR APPOINTED MR JAMIE ANDREW BARNETT |
09/04/219 April 2021 | CESSATION OF CHRISTOPHER SARGENT AS A PSC |
09/04/219 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE RAWLINS |
31/03/2131 March 2021 | COMPANY NAME CHANGED S2 MPS LTD CERTIFICATE ISSUED ON 31/03/21 |
07/01/217 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SARGENT |
07/01/217 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE BARNETT |
10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
29/08/1929 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SARGENT |
29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 38 BARNETTS LANE KIDDERMINSTER DY10 3HH ENGLAND |
29/08/1929 August 2019 | CESSATION OF JAMIE ANDREW BARNETT AS A PSC |
29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BARNETT |
29/07/1929 July 2019 | COMPANY NAME CHANGED RED SPOT MPS LTD CERTIFICATE ISSUED ON 29/07/19 |
05/06/195 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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