MAGNOGLIDE SYSTEMS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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18/07/2518 July 2025 NewMicro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with no updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-20 with no updates

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07/08/237 August 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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07/08/207 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / PIA OSMUNDSEN / 22/07/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JENS HENRIK OSMUNDSEN / 22/07/2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/08/1320 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/08/1221 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/08/1020 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 SECRETARY'S CHANGE OF PARTICULARS / PIA OSMUNDSEN / 04/03/2003

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/08/0822 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0729 August 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA

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25/10/0625 October 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/09/0521 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/09/0423 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/04/038 April 2003 DIRECTOR'S PARTICULARS CHANGED

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08/04/038 April 2003 SECRETARY'S PARTICULARS CHANGED

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 150 STRAND LONDON WC2R 1JP

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4TH FLOOR THERESE HOUSE 29-30 GLASSHOUSE YARD LONDON EC1A 4JN

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04/09/024 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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11/12/0011 December 2000 DIRECTOR'S PARTICULARS CHANGED

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11/12/0011 December 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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11/12/0011 December 2000 SECRETARY'S PARTICULARS CHANGED

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 NEW SECRETARY APPOINTED

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25/10/9925 October 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 SECRETARY RESIGNED

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06/10/996 October 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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20/08/9920 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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