MAGMA DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 12/03/2512 March 2025 | Registered office address changed from 117-119 Clerkenwell Road London EC1R 5BY to 29 Shorts Gardens London WC2H 9AP on 2025-03-12 |
| 12/03/2512 March 2025 | Cessation of Hans-Peter Wahli as a person with significant control on 2024-05-08 |
| 12/03/2512 March 2025 | Notification of Marianne Madeleine Wahli as a person with significant control on 2025-01-03 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Amended total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTOINE WAHLI / 01/07/2017 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/06/1613 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MONTSERRAT ORTUNO PRATS / 27/05/2015 |
| 27/05/1527 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/06/1410 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS MONTSERRAT ORTUNO PRATS / 09/06/2014 |
| 09/06/149 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS MONTSERRAT ORTUNO PRATS / 09/06/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTOINE WAHLI / 09/06/2014 |
| 09/06/149 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 09/06/149 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS MONTSERRAT ORTUNO PRATS / 09/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/06/1318 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/05/1321 May 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | AUTHORISED SHARE CAPITAL INCREASED TO £250100 BY THE CREATION OF 200,000 NEW SHARES £1 EACH RANK PARI PASSU WITH EXISTING SHARES 30/03/2013 |
| 29/04/1329 April 2013 | 30/03/13 STATEMENT OF CAPITAL GBP 250100 |
| 29/04/1329 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 18/06/1218 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 01/01/121 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTOINE WAHLI / 12/05/2010 |
| 05/07/105 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 117-119 CLERKENWELL ROAD LONDON EC1R 5BY |
| 16/05/0716 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 8 EARLHAM STREET LONDON WC2H 9RY |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/06/0618 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NC INC ALREADY ADJUSTED 16/02/04 |
| 26/02/0426 February 2004 | £ NC 100/50100 16/02/ |
| 26/02/0426 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED MAGMA DISTRIBUTION LTD CERTIFICATE ISSUED ON 26/03/01 |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 8 EARLHAM STREET LONDON WC2H 9RY |
| 09/06/009 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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