MAGELLAN CONSULTING LIMITED

Company number 03390956 ·

Active

78 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
24 Mar 2026 Micro company accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-23 with no updates · 3 pages View document
20 Mar 2025 Micro company accounts made up to 2024-06-30 · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
24 Jun 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
5 Mar 2024 Micro company accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
25 Mar 2023 Micro company accounts made up to 2022-06-30 · 6 pages View document
31 Jan 2023 Director's details changed for Mr. James Onions on 2023-01-31 · 2 pages View document
31 Jan 2023 Change of details for Mr. James Onions as a person with significant control on 2023-01-31 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Jul 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES View document
19 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
13 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
23 Feb 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ View document
15 Aug 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDEN SECRETARIES LIMITED / 15/08/2014 View document
25 Jun 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
24 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
24 Jun 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 Jun 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Jun 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Jun 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
7 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ONIONS / 07/04/2008 View document
18 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
24 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
27 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
29 Jun 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
27 Oct 2004 S366A DISP HOLDING AGM 20/10/04 View document
20 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
16 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
2 Jul 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
25 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
19 Nov 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG View document
21 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
12 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
28 Jun 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
23 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
10 Aug 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
10 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
21 Jun 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS View document
2 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
8 Jul 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS View document
4 Aug 1997 REGISTERED OFFICE CHANGED ON 04/08/97 FROM: ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NT View document
1 Aug 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jul 1997 NEW DIRECTOR APPOINTED View document
22 Jul 1997 DIRECTOR RESIGNED View document
16 Jul 1997 COMPANY NAME CHANGED THRESHFORD LIMITED CERTIFICATE ISSUED ON 17/07/97 View document
24 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document