MAGUS SOFTWARE SERVICES LIMITED

Company Documents

DateDescription
03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/06/202 June 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES ANNE FLOYD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD FLOYD

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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14/07/1614 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/08/157 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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15/07/1515 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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11/07/1411 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCES ANNE FLOYD / 21/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD FLOYD / 21/11/2010

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/08/104 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD FLOYD / 01/01/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/07/0916 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/08/088 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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27/07/0727 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 SECRETARY'S PARTICULARS CHANGED

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 6 GUMLEIGH ROAD LONDON W5 4UX

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05/07/055 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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30/06/0330 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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25/06/0125 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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28/06/0028 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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04/07/994 July 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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20/07/9820 July 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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27/06/9727 June 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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11/06/9611 June 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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19/04/9619 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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13/07/9513 July 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS

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29/06/9429 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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27/06/9427 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/06/9416 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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