MAGITECH POWER SYSTEM LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewRegistered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2025-07-18

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25/03/2525 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 Compulsory strike-off action has been discontinued

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24/03/2524 March 2025 Registered office address changed from PO Box 4385 09145840 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-24

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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23/01/2523 January 2025 Registered office address changed to PO Box 4385, 09145840 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23

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23/01/2523 January 2025

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23/01/2523 January 2025

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14/11/2414 November 2024 Accounts for a dormant company made up to 2024-06-30

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24/07/2424 July 2024 Confirmation statement made on 2024-07-02 with updates

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

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04/07/234 July 2023 Accounts for a dormant company made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-07-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-29

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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02/07/212 July 2021 Accounts for a dormant company made up to 2020-06-30

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02/07/212 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/07/2021 July 2020 PREVSHO FROM 31/07/2020 TO 30/06/2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY 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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06/07/196 July 2019 DISS40 (DISS40(SOAD))

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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02/07/192 July 2019 FIRST GAZETTE

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW

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

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04/07/184 July 2018 DISS40 (DISS40(SOAD))

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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03/07/183 July 2018 FIRST GAZETTE

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUA LONG

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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

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18/07/1618 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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21/01/1621 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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

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12/07/1512 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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24/07/1424 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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