MAGELLAN SYSTEMS LIMITED
Company number 02945907 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 14 Oct 2025 | Termination of appointment of Sally Elizabeth Bloxham as a secretary on 2025-09-30 · 1 page | View document |
| 14 Oct 2025 | Appointment of Miss Victoria Ann Vernon as a secretary on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 28 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES INGHAM / 19/01/2019 | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES INGHAM / 19/01/2019 | View document |
| 21 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH BLOXHAM / 19/01/2019 | View document |
| 21 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE SARA FOTHERINGHAM / 19/01/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM THE MANOR HOUSE HIGH STREET HONITON EX14 1LJ UNITED KINGDOM | View document |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 30 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES INGHAM | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MISS JOANNE SARA FOTHERINGHAM | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES INGHAM / 22/04/2016 | View document |
| 22 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH BLOXHAM / 22/04/2016 | View document |
| 22 Apr 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 7 CAMBORNE FORGE TREVU ROAD CAMBORNE CORNWALL TR14 8SR | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH BLOXHAM / 25/06/2014 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES INGHAM / 25/06/2014 | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 68 RINGSTEAD ROAD LONDON SE6 2BS | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 1 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES INGHAM / 27/06/2010 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: SUITES 64-66 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | NC INC ALREADY ADJUSTED 12/12/02 | View document |
| 30 Dec 2002 | £2,507 12/12/02 | View document |
| 30 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2002 | £ NC 100/50000 12/12/ | View document |
| 3 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | SECRETARY RESIGNED | View document |
| 10 May 2002 | NEW SECRETARY APPOINTED | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 201 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ | View document |
| 20 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 27 Aug 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: SOUTH BANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN | View document |
| 13 Jul 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 30 Aug 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS | View document |
| 7 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: 32,LINCOLN ROAD ENFIELD MIDDLESEX EN1 1JS | View document |
| 26 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 22 Apr 1996 | S366A DISP HOLDING AGM 15/04/96 | View document |
| 12 Jan 1996 | S366A DISP HOLDING AGM 16/12/95 | View document |
| 3 Aug 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS | View document |
| 30 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 18 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Aug 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1994 | SECRETARY RESIGNED | View document |
| 16 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jul 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 2 HOWARTH COURT CLAYS LANE LONDON E15 2EL | View document |
| 14 Jul 1994 | DIRECTOR RESIGNED | View document |
| 6 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |