MAGELLAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Previous accounting period shortened from 2024-12-31 to 2024-12-30 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 05/12/245 December 2024 | Previous accounting period shortened from 2024-09-29 to 2023-12-31 |
| 20/09/2420 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-09-29 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 29/12/2229 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/12/2025 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CRESCE |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 33 MILES CLOSE LONDON SE28 0NJ ENGLAND |
| 02/08/192 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 21/10/1821 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI NAPPO / 12/10/2018 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 3RD FLOOR THE PINNACLE, CENTRAL COURT STATION WAY CRAWLEY WEST SUSSEX RH10 1JH UNITED KINGDOM |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR ANTONIO CRESCE |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM QUEST HOUSE, SUITE 2 GROUND FLOOR, 125-135 STAINES RD HOUNSLOW TW3 3JB UNITED KINGDOM |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI NAPPO / 08/05/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 31 PINNACLE HOUSE CROSS LANCES ROAD HOUNSLOW TW3 2AD ENGLAND |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARDO SOGLIA |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM WELLERS ACCOUNTANTS 1 VINCENT SQUARE LONDON SW1P 2PN |
| 10/08/1610 August 2016 | COMPANY NAME CHANGED ALMA TRAVEL - VIT & VFT LTD CERTIFICATE ISSUED ON 10/08/16 |
| 06/06/166 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR GERARDO SOGLIA |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY UNITED KINGDOM |
| 28/02/1428 February 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/05/137 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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