ALLOYMAGIC LIMITED
Company number 04105650 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 11 Jul 2024 | Secretary's details changed for Mr Edvinas Damasevicius on 2024-06-30 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 7 Jul 2023 | Director's details changed for Mr Nerijus Damasevicius on 2023-06-26 · 2 pages | View document |
| 7 Jul 2023 | Change of details for Mr Nerijus Damasevicius as a person with significant control on 2023-06-26 · 2 pages | View document |
| 7 Jul 2023 | Registered office address changed from Rear of Protyre 7 Cabot Lane Creekmoor Poole Dorset BH17 7BX to Unit 1 Innovation Park Technology Road Poole Dorset BH17 7DA on 2023-07-07 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 21 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 15 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 11 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MEDLEY | View document |
| 6 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NERIJUS DAMASEVICIUS | View document |
| 3 Aug 2019 | CESSATION OF DESMOND JOHN MEDLEY AS A PSC | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MR NERIJUS DAMASEVICIUS | View document |
| 25 Jul 2019 | SECRETARY APPOINTED MR EDVINAS DAMASEVICIUS | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY KELLY RUSSELL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 23 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PRATTEN | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 8 Nov 2016 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2016 | DIRECTOR APPOINTED MR CRAIG PRATTEN | View document |
| 4 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 28 Nov 2015 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM OFFICE 22 BRIGGS HOUSE 26 COMMERCIAL ROAD POOLE DORSET BH14 0JR | View document |
| 25 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 16 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 Jan 2011 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BAKER | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARION BAKER | View document |
| 28 May 2010 | CURRSHO FROM 30/06/2010 TO 31/05/2010 | View document |
| 28 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 376 KINSON ROAD BOURNEMOUTH DORSET BH10 5EX ENGLAND | View document |
| 28 May 2010 | DIRECTOR APPOINTED MR DESMOND JOHN MEDLEY | View document |
| 28 May 2010 | SECRETARY APPOINTED MISS KELLY ANN RUSSELL | View document |
| 27 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARION IRENE BAKER / 10/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL BAKER / 10/11/2009 | View document |
| 8 Oct 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 40 TALBOT ROAD BOURNEMOUTH DORSET BH9 2JF | View document |
| 21 Jan 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 83A/83B STERTE AVENUE WEST POOLE DORSET BH15 2AL | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 | View document |
| 12 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2001 | COMPANY NAME CHANGED AUTOMAGIC (SOUTHERN) LTD CERTIFICATE ISSUED ON 12/06/01 | View document |
| 21 Dec 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 21 Dec 2000 | SECRETARY RESIGNED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |