MAGNA PAYMENTS LIMITED

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DateDescription
14/06/2514 June 2025 Total exemption full accounts made up to 2024-12-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-07 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/12/246 December 2024 Change of details for Mr Philip Orme as a person with significant control on 2024-12-06

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06/12/246 December 2024 Director's details changed for Mr Philip Orme on 2024-12-06

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06/12/246 December 2024 Director's details changed for Mrs Amanda Caroline Orme on 2024-12-06

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-12-31

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16/03/2416 March 2024 Confirmation statement made on 2024-03-07 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/05/2112 May 2021 31/12/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA CAROLINE ORME / 06/03/2021

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15/03/2115 March 2021 PSC'S CHANGE OF PARTICULARS / MR PHILIP ORME / 06/03/2021

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES

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15/03/2115 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ORME / 06/03/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/09/2024 September 2020 31/12/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/08/199 August 2019 31/12/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP ORME / 01/01/2019

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ORME / 01/01/2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/07/1824 July 2018 31/12/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 31/03/17 STATEMENT OF CAPITAL GBP 10

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16/10/1716 October 2017 31/03/17 STATEMENT OF CAPITAL GBP 8

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA CAROLINE ORME / 16/10/2017

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ORME / 12/10/2017

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13/10/1713 October 2017 DIRECTOR APPOINTED MRS AMANDA CAROLINE ORME

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13/10/1713 October 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP ORME / 12/10/2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM THE WILLOWS STROUDE ROAD EGHAM SURREY TW20 9UY ENGLAND

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR TINA BAND'YLE

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16/08/1616 August 2016 DIRECTOR APPOINTED MR PHILIP ORME

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26/04/1626 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/03/1523 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA LORAINE / 24/01/2014

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21/01/1421 January 2014 ADOPT ARTICLES 23/12/2013

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23/12/1323 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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