MAGNA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 17/10/2417 October 2024 | Application to strike the company off the register |
| 07/10/247 October 2024 | Previous accounting period extended from 2024-01-31 to 2024-03-21 |
| 07/10/247 October 2024 | Micro company accounts made up to 2024-03-21 |
| 21/03/2421 March 2024 | Annual accounts for year ending 21 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-10 with updates |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-01-31 |
| 17/02/2317 February 2023 | Registered office address changed from 32 Main Road Sheepy Magna Atherstone Leicestershire CV9 3QR to Stone Delph St Ive Keason Liskeard Cornwall PL14 3NE on 2023-02-17 |
| 17/02/2317 February 2023 | Change of details for Mr Mark Bowen as a person with significant control on 2022-10-18 |
| 17/02/2317 February 2023 | Director's details changed for Mr Mark Bowen on 2022-10-18 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-10 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/01/1919 January 2019 | DIRECTOR APPOINTED MISS CHERYL DAWN BRIDGES |
| 19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHERYL BRIDGES |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/01/1423 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/01/1318 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 07/10/127 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED CHERYL DAWN BRIDGES |
| 07/09/127 September 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 10 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 16/01/1216 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 10/01/1110 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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