MAGNUM CONSULTING LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Director's details changed for Mrs Kavitha Seetharaman on 2025-08-11

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12/08/2512 August 2025 Director's details changed for Mr Venkatakrishnan Santhanakrishnan on 2025-08-11

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11/08/2511 August 2025 Change of details for Mr Venkatakrishnan Santhanakrishnan as a person with significant control on 2025-08-11

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11/08/2511 August 2025 Registered office address changed from 11 Lowery Crescent Oxley Park Milton Keynes Buckinghamshire MK4 4BW to 21 Plantation Place Shenley Brook End Milton Keynes Buckinghamshire MK5 7FP on 2025-08-11

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11/08/2511 August 2025 Change of details for Mrs Kavitha Seetharaman as a person with significant control on 2025-08-11

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30/01/2530 January 2025 Micro company accounts made up to 2024-12-31

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02/01/252 January 2025 Confirmation statement made on 2025-01-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/02/2420 February 2024 Micro company accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2024-01-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/03/236 March 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2023-01-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/01/221 January 2022 Confirmation statement made on 2022-01-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/03/211 March 2021 31/12/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/04/2021 April 2020 31/12/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/04/191 April 2019 31/12/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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02/05/182 May 2018 31/12/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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18/01/1818 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 DIRECTOR APPOINTED MRS KAVITHA SEETHARAMAN

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21/12/1721 December 2017 APPOINTMENT TERMINATED, SECRETARY KAVITHA SEETHARAMAN

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11/08/1711 August 2017 31/12/16 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/01/1521 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/03/1311 March 2013 Annual return made up to 1 January 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/01/122 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/01/119 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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26/10/1026 October 2010 Annual return made up to 22 December 2009 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 7 DEWAR DRIVE DAVENTRY NORTHAMPTONSHIRE NN119YS UNITED KINGDOM

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10/01/1010 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KAVITHA SEETHARAMAN / 27/11/2009

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATAKRISHNAN SANTHANAKRISHNAN / 27/11/2009

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22/12/0822 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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