MAG SOLUTIONS LIMITED

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Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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21/02/2221 February 2022 Total exemption full accounts made up to 2022-01-31

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17/02/2217 February 2022 Previous accounting period extended from 2021-09-30 to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/11/2130 November 2021 Change of details for Mr Mark Gray as a person with significant control on 2020-11-17

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30/11/2130 November 2021 Confirmation statement made on 2021-11-13 with updates

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29/11/2129 November 2021 Change of details for Mr Mark Richard Gray as a person with significant control on 2021-11-13

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAY / 01/09/2018

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 4 MILLBANK NEWMARKET SUFFOLK CB8 0EQ

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ADEBUKOLA ABIDOYE / 01/09/2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD GRAY

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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01/02/171 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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07/09/157 September 2015 SECRETARY'S CHANGE OF PARTICULARS / ADEBUKOLA ABIDOYE / 07/09/2015

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAY / 07/09/2015

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADEBUKOLA ABIDOYE / 07/09/2015

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07/09/157 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 12A QUA FEN COMMON SOHAM CAMBRIDGESHIRE CB7 5DH ENGLAND

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04/09/124 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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