MAGNIMO LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-10 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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04/09/244 September 2024 Change of details for Mr Benjamin James Denison as a person with significant control on 2016-04-06

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07/08/247 August 2024 Change of details for Mr Benjamin James Denison as a person with significant control on 2016-04-06

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12/06/2412 June 2024 Confirmation statement made on 2024-06-10 with no updates

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23/05/2423 May 2024 Registered office address changed from C/O Aysgarth Chartered Accountants Pickering House 40a York Place Leeds LS1 2ED England to Suite 3B Kings House 1 King Street Leeds LS1 2HH on 2024-05-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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05/07/215 July 2021 Director's details changed for Mr Benjamin James Denison on 2021-07-03

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05/07/215 July 2021 Change of details for Mr Benjamin James Denison as a person with significant control on 2021-07-03

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16/06/2116 June 2021 Confirmation statement made on 2021-06-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DENISON / 17/08/2019

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DENISON / 17/08/2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM C/O AYSGARTH CHARTERED ACCOUNTANTS 15 PARK PLACE LEEDS LS1 2SJ

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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18/10/1518 October 2015 Annual return made up to 10 June 2015 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 PREVSHO FROM 31/08/2015 TO 30/06/2015

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06/07/156 July 2015 DIRECTOR APPOINTED MR BENJAMIN JAMES DENISON

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL STEAD

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DENISON

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM C/O AYSGARTH CHARTERED ACCOUNTANTS SECOND FLOOR 15 PARK PLACE LEEDS LS1 2SJ ENGLAND

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23/07/1423 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/05/1430 May 2014 21/01/14 STATEMENT OF CAPITAL GBP 515

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30/05/1430 May 2014 21/01/14 STATEMENT OF CAPITAL GBP 200

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28/05/1428 May 2014 SUB-DIVISION 11/09/13

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM TRANQUILITY HOUSE 1 TRANQUILITY LEEDS LS15 8QU UNITED KINGDOM

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08/01/148 January 2014 11/09/13 STATEMENT OF CAPITAL GBP 31

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07/01/147 January 2014 10/06/13 STATEMENT OF CAPITAL GBP 370

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19/11/1319 November 2013 DIRECTOR APPOINTED DANIEL MICHAEL STEAD

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06/09/136 September 2013 CURREXT FROM 30/06/2014 TO 31/08/2014

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21/08/1321 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SCARSELLA

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14/08/1314 August 2013 DIRECTOR APPOINTED MR DAVID DURANT ALEX SCARSELLA

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14/08/1314 August 2013 DIRECTOR APPOINTED MR BENJAMIN JAMES DENISON

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENISON

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10/06/1310 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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