MAGNA PROPERTY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 18/10/2318 October 2023 | Registered office address changed from Matthew Squire (Afa) and Company 5 Moor Street Worcester WR1 3DB England to 3 Howcroft Green Great Meadow Worcester WR4 0DS on 2023-10-18 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/04/2121 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 13/04/2113 April 2021 | CESSATION OF KEITH ANTHONY BEARD AS A PSC |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH BEARD |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SQUIRE |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE WALLER / 24/08/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 11/04/1911 April 2019 | CESSATION OF MICHELLE LOUISE WALLER AS A PSC |
| 11/04/1911 April 2019 | CESSATION OF MATTHEW JON SQUIRE AS A PSC |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANTHONY BEARD |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR KEITH ANTHONY BEARD |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | 12/04/16 STATEMENT OF CAPITAL GBP 1000 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/10/161 October 2016 | DIRECTOR APPOINTED MRS MICHELLE LOUISE WALLER |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/04/1628 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/04/1524 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DREW |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM UNIT 16 SIDDELEY WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PA |
| 10/02/1510 February 2015 | COMPANY NAME CHANGED SOLTAR MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/15 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR MATTHEW JON SQUIRE |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/04/1426 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/10/1322 October 2013 | PREVEXT FROM 31/03/2013 TO 31/05/2013 |
| 30/07/1330 July 2013 | SECOND FILING WITH MUD 11/04/13 FOR FORM AR01 |
| 17/07/1317 July 2013 | SECOND FILING FOR FORM AP01 |
| 01/07/131 July 2013 | SECOND FILING FOR FORM TM01 |
| 01/07/131 July 2013 | SECOND FILING FOR FORM TM01 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/05/1313 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEARD |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 3 HOWCROFT GREEN, GREAT MEADOW, WORCESTER, WORCESTERSHIRE, WR4 0DS, UNITED KINGDOM |
| 06/09/126 September 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN RICHARDSON |
| 06/09/126 September 2012 | DIRECTOR APPOINTED THOMAS FREDRICK DREW |
| 09/07/129 July 2012 | COMPANY NAME CHANGED SOLTAR LTD CERTIFICATE ISSUED ON 09/07/12 |
| 31/05/1231 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/08/1118 August 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 11/04/1111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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