MAGMA NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Director's details changed for Mr Steve Mcmullan on 2025-06-01 |
| 02/06/252 June 2025 | Registered office address changed from 2 Chamberlain Square Paradise Circus Birmingham B3 3AX United Kingdom to 2 Chamberlain Square Birmingham B3 3AX on 2025-06-02 |
| 02/06/252 June 2025 | Director's details changed for Mr Richard Charles Mcneilly on 2025-06-01 |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 03/06/243 June 2024 | Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-03 |
| 13/05/2413 May 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-18 |
| 22/12/2322 December 2023 | Termination of appointment of David William Nash as a director on 2023-12-19 |
| 22/12/2322 December 2023 | Appointment of Mr Steve Mcmullan as a director on 2023-12-19 |
| 22/12/2322 December 2023 | Appointment of Mr Richard Charles Mcneilly as a director on 2023-12-19 |
| 18/12/2318 December 2023 | Annual accounts for year ending 18 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/12/1412 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/01/143 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NASH / 01/11/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TUCKWELL / 01/11/2013 |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU ENGLAND |
| 21/02/1321 February 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 19/02/1319 February 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 06/12/116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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