CODE MAGUS LIMITED

Company number 04024745 ·

Active

93 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Jun 2023 Confirmation statement made on 2023-06-27 with updates · 4 pages View document
7 Jun 2023 Termination of appointment of Melanie Donaldson as a director on 2023-04-26 · 1 page View document
7 Jun 2023 Change of details for Dr Stephen Richard Donaldson as a person with significant control on 2023-04-26 · 2 pages View document
7 Jun 2023 Cessation of Melanie Donaldson as a person with significant control on 2023-04-26 · 1 page View document
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
9 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
9 Jul 2021 Director's details changed for Dr Stephen Richard Donaldson on 2021-06-22 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 12 pages View document
14 Jun 2021 30/06/20 TOTAL EXEMPTION FULL View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DONALDSON / 20/06/2019 View document
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE DONALDSON View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD DONALDSON View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
22 Aug 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Jun 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
19 Aug 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
29 Jun 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
16 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD DONALDSON / 26/06/2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD DONALDSON / 26/06/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 Aug 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
30 Jan 2009 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
30 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 27/06/2008 View document
30 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DONALDSON / 27/06/2008 View document
19 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 20/06/2008 View document
19 Aug 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM APARTMENT 6 69 WOODSTOCK ROAD OXFORD OXFORDSHIRE OX2 6HL View document
19 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DONALDSON / 20/06/2008 View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
28 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
23 Aug 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
27 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
22 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
2 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
19 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
22 Oct 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 23 WARNBOROUGH ROAD OXFORD OXFORDSHIRE OX2 6JA View document
6 Sep 2003 RETURN MADE UP TO 27/06/03; CHANGE OF MEMBERS View document
17 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
4 Dec 2002 NEW SECRETARY APPOINTED View document
11 Sep 2002 SECRETARY RESIGNED View document
11 Sep 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 1ST CONTACT TAX SUITE A 3RD FLOOR CLYDESDALE BANK HOUSE 33 REGENT STREET PICCADILLY LONDON SW1Y 4ZT View document
3 Jul 2002 SECRETARY RESIGNED View document
3 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
3 Jul 2002 NEW SECRETARY APPOINTED View document
17 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
28 Mar 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 27G THROGMORTON STREET LONDON EC2N 2AN View document
28 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
30 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
8 Sep 2000 SECRETARY RESIGNED View document
8 Sep 2000 NEW SECRETARY APPOINTED View document
8 Sep 2000 NEW DIRECTOR APPOINTED View document
8 Sep 2000 NEW DIRECTOR APPOINTED View document
8 Sep 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 19-20 GARLICK HILL LONDON EC4V 2AL View document
8 Sep 2000 DIRECTOR RESIGNED View document
27 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document