MAGNITUDE SOFTWARE UK LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 24/03/2524 March 2025 | Termination of appointment of David Michael Woodworth as a director on 2024-11-08 |
| 24/03/2524 March 2025 | Appointment of Edward John Dillon as a director on 2024-11-08 |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 12/01/2412 January 2024 | Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2024-01-12 |
| 06/12/236 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/09/235 September 2023 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2023-09-05 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 19/05/2319 May 2023 | Appointment of Mr John-Henry Fredrik Liepe as a director on 2023-01-23 |
| 19/05/2319 May 2023 | Termination of appointment of James Triandiflou as a director on 2023-01-23 |
| 01/02/231 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 20/01/2320 January 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 03/05/223 May 2022 | Appointment of David Michael Woodworth as a director on 2022-03-17 |
| 29/03/2229 March 2022 | Termination of appointment of Jeffrey Dirk Shoreman as a director on 2022-03-17 |
| 29/03/2229 March 2022 | Appointment of James Triandiflou as a director on 2022-03-17 |
| 29/03/2229 March 2022 | Termination of appointment of Richard Brian Gurley as a director on 2022-03-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Notification of a person with significant control statement |
| 22/07/2122 July 2021 | Accounts for a small company made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 18/02/2018 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/01/201 January 2020 | DISS40 (DISS40(SOAD)) |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 24/10/1924 October 2019 | CESSATION OF MARC B WOLPOW AS A PSC |
| 24/10/1924 October 2019 | CESSATION OF GEOFFREY S REHNERT AS A PSC |
| 24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEY |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK JAN THORBECKE / 20/09/2019 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR FREDRIK JAN THORBECKE |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 25/12/1825 December 2018 | DISS40 (DISS40(SOAD)) |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MISCHNICK |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MARC B WOLPOW / 01/01/2017 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 18/04/1818 April 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 25154269 |
| 13/04/1813 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034261030008 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034261030007 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEY / 01/01/2018 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 24/01/1824 January 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 12/01/1812 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 01/09/171 September 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 24084491 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034261030007 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034261030008 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED KEVIN MISCHNICK |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SKANSI |
| 28/04/1628 April 2016 | COMPANY NAME CHANGED KALIDO LIMITED CERTIFICATE ISSUED ON 28/04/16 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SKANSI / 01/03/2016 |
| 07/04/167 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | AUDITOR'S RESIGNATION |
| 14/10/1514 October 2015 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM, 47-51 GREAT SUFFOLK STREET, LONDON, SE1 0BS |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HILL |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED TIMOTHY SKANSI |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MOORE |
| 09/07/159 July 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR DOUGLAS MOORE |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER NEY |
| 21/05/1521 May 2015 | SECRETARY APPOINTED MR CHRISTOPHER NEY |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEY |
| 17/12/1417 December 2014 | ARTICLES OF ASSOCIATION |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1422 October 2014 | ALTER ARTICLES 06/10/2014 |
| 06/08/146 August 2014 | DISS40 (DISS40(SOAD)) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR JOHN T MCDONALD |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFF FAGNAN |
| 25/02/1425 February 2014 | SECRETARY APPOINTED MICHAEL DOUGLAS HILL |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY JOAN NEVINS |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARROWS |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEWITT |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RENEE LORTON |
| 16/12/1316 December 2013 | ADOPT ARTICLES 03/12/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MS. RENEE LORTON |
| 11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
| 30/04/1330 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOY |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOY |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/05/1229 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED JEFF FAGNAN |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRAY |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALE FOY / 31/03/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM M HEWITT / 31/03/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARROWS / 31/03/2010 |
| 17/06/1017 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JULIAN SPRAY / 31/03/2010 |
| 03/02/103 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 17584491 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE COELHO |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOAN NEVINS / 02/04/2008 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QT |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 1 STRAND, LONDON, WC2N 5AB |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 8 YORK ROAD, LONDON, SE1 7NA |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NC INC ALREADY ADJUSTED 12/06/03 |
| 04/07/034 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/034 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/034 July 2003 | £ NC 160000/11304386 12/ |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0114 June 2001 | £ NC 100000/160000 01/06 |
| 14/06/0114 June 2001 | NC INC ALREADY ADJUSTED 31/05/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NC INC ALREADY ADJUSTED 15/02/01 |
| 09/03/019 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/01 |
| 09/03/019 March 2001 | ADOPT MEM AND ARTS 15/02/01 |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | COMPANY NAME CHANGED HIGHPIKE LIMITED CERTIFICATE ISSUED ON 16/01/01 |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 08/05/988 May 1998 | S386 DISP APP AUDS 27/04/98 |
| 08/05/988 May 1998 | S252 DISP LAYING ACC 27/04/98 |
| 08/05/988 May 1998 | S366A DISP HOLDING AGM 27/04/98 |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company