MAGENTA DIGITAL SYSTEMS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-06 with no updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-05-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-05-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-06 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-06 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/01/2121 January 2021 31/05/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/12/1919 December 2019 31/05/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/01/1918 January 2019 31/05/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/01/1811 January 2018 31/05/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL MASON

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/06/1628 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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17/07/1517 July 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/07/1421 July 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/05/148 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 10 KECHILL GARDENS BROMLEY KENT BR2 7NQ UNITED KINGDOM

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23/09/1323 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CARL ALEXANDER MASON / 23/09/2013

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ALEXANDER MASON / 23/09/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/05/116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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