MAGNUM SOFTWARE DEVELOPMENT LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-25 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-02-25 with updates

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

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18/03/2418 March 2024 Appointment of Mr Charles Robert Harrel as a director on 2024-03-13

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27/12/2327 December 2023 Statement of capital on 2023-12-27

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27/12/2327 December 2023 Resolutions

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27/12/2327 December 2023

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27/12/2327 December 2023

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27/12/2327 December 2023 Resolutions

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-02-25 with no updates

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

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28/02/2328 February 2023 Termination of appointment of Martin David Coen as a director on 2023-02-20

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25/11/2225 November 2022 Accounts for a small company made up to 2022-03-31

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25/03/2225 March 2022 Registered office address changed from Winton Place 16 Blackhills Esher Surrey KT10 9JW to 5 New Street Square C/O Opus 2 London EC4A 3BF on 2022-03-25

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25/03/2225 March 2022 Confirmation statement made on 2022-02-25 with no updates

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15/10/2115 October 2021 Accounts for a small company made up to 2021-03-31

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04/08/144 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075438610001

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24/03/1424 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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12/09/1312 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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20/03/1320 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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26/11/1226 November 2012 31/03/12 TOTAL EXEMPTION FULL

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20/03/1220 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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20/03/1220 March 2012 CURREXT FROM 29/02/2012 TO 31/03/2012

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30/09/1130 September 2011 SUB-DIVISION 09/08/11

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10/06/1110 June 2011 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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10/06/1110 June 2011 DIRECTOR APPOINTED MARTIN GRAHAM BANGS

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10/06/1110 June 2011 SECRETARY APPOINTED MARTIN GRAHAM BANGS

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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10/06/1110 June 2011 DIRECTOR APPOINTED MR GRAHAM FRANCIS SMITH

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE

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14/03/1114 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/03/1114 March 2011 COMPANY NAME CHANGED NEWINCCO 1087 LIMITED CERTIFICATE ISSUED ON 14/03/11

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25/02/1125 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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