E. P.P. MAGNUS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-03 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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03/04/233 April 2023 Appointment of Mrs Donatella Inchingolo as a director on 2023-03-16

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17/03/2317 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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07/04/227 April 2022 Confirmation statement made on 2022-03-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/03/1630 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/03/1520 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/03/147 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/03/1314 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/03/1213 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM C/O COMPLETE ACCOUNTING (WYMONDHAM) LTD 10 FAIRLAND STREET WYMONDHAM NORFOLK NR18 0AW UNITED KINGDOM

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1127 September 2011 31/12/10 STATEMENT OF CAPITAL GBP 80000

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15/03/1115 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SERGIO MANUALI / 02/03/2010

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04/03/104 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM COMPLETE ACCOUNTING 10 FAIRLAND STREET WYMONDHAM NORFOLK NR18 0AW

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/04/096 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHELA MANUALI / 01/03/2009

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17/03/0917 March 2009 SECRETARY APPOINTED DOCTOR MICHELA MANUALI

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY LUCIA FIDALE

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10/03/0910 March 2009 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/04/071 April 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 10 FAIRLAND STREET WYMONDHAM NORFOLK NR18 0AW

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01/04/071 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 REGISTERED OFFICE CHANGED ON 01/04/07

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/05/0631 May 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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05/04/055 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 NEW SECRETARY APPOINTED

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16/09/0416 September 2004 SECRETARY RESIGNED

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29/07/0429 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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11/03/0411 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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12/03/0312 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/03/0222 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/03/0127 March 2001 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 DIRECTOR RESIGNED

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/05/9925 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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03/04/993 April 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 COMPANY NAME CHANGED EURO PRESS PACK (UK) LIMITED CERTIFICATE ISSUED ON 29/10/98

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01/05/981 May 1998 COMPANY NAME CHANGED JANITEK LIMITED CERTIFICATE ISSUED ON 05/05/98

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29/04/9829 April 1998 £ NC 1000/100000 23/04

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29/04/9829 April 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 SECRETARY RESIGNED

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03/04/983 April 1998 NEW SECRETARY APPOINTED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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03/03/983 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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