MAGNUS CIVIL ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Change of details for Sisu Central Services Limited as a person with significant control on 2025-03-31 |
| 08/09/258 September 2025 New | Resolutions |
| 08/09/258 September 2025 New | Memorandum and Articles of Association |
| 22/08/2522 August 2025 | Confirmation statement made on 2025-08-09 with updates |
| 22/08/2522 August 2025 | Notification of Daniel Hicks as a person with significant control on 2025-03-31 |
| 06/08/256 August 2025 | Resolutions |
| 31/07/2531 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/07/2529 July 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 16/05/2516 May 2025 | Termination of appointment of Richard Martin Dobson as a director on 2025-05-02 |
| 08/04/258 April 2025 | Appointment of Mr Daniel Hicks as a director on 2025-03-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 17/05/2417 May 2024 | Change of details for Sisu Central Services Limited as a person with significant control on 2024-04-02 |
| 17/05/2417 May 2024 | Director's details changed for Mr Richard Martin Dobson on 2024-04-02 |
| 17/05/2417 May 2024 | Director's details changed for Mr Peter Walker on 2024-04-02 |
| 02/04/242 April 2024 | Registered office address changed from Sandford Lodge Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW United Kingdom to Royal House Office 2.08 110 Station Parade Harrogate HG1 1EP on 2024-04-02 |
| 22/01/2422 January 2024 | Registration of charge 147128980002, created on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 20/07/2320 July 2023 | Change of details for Brownlee Dean Group Limited as a person with significant control on 2023-07-07 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 20/07/2320 July 2023 | Change of details for Brownlee Dean Group Limited as a person with significant control on 2023-07-06 |
| 12/06/2312 June 2023 | Termination of appointment of Michael Ransom as a director on 2023-06-12 |
| 31/05/2331 May 2023 | Termination of appointment of Karl Ferguson as a director on 2023-05-30 |
| 18/05/2318 May 2023 | Registration of charge 147128980001, created on 2023-05-17 |
| 04/04/234 April 2023 | Appointment of Mr Karl Ferguson as a director on 2023-03-13 |
| 04/04/234 April 2023 | Appointment of Mr Michael Ransom as a director on 2023-03-13 |
| 07/03/237 March 2023 | Incorporation |
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