MAGENTA NETWORK SECURITY LIMITED

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Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/03/2025 March 2020 APPLICATION FOR STRIKING-OFF

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17/03/2017 March 2020 PREVSHO FROM 31/12/2019 TO 30/11/2019

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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31/12/1931 December 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN ALBERT PYART / 30/01/2019

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31/12/1931 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA PYART

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/02/1728 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALBERT PYART / 29/03/2016

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALBERT PYART / 29/03/2016

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 32 MARITIME WAY BROOKLANDS MILTON KEYNES MK10 7FS ENGLAND

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3 GINSBERG CRESCENT OAKGROVE MILTON KEYNES BUCKINGHAMSHIRE MK10 9SS

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07/01/167 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALBERT PYART / 02/02/2015

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 24 MILLAND WAY OXLEY PARK MILTON KEYNES BUCKINGHAMSHIRE MK4 4GU

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05/01/155 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PYART / 01/03/2013

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06/01/146 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN PYART

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 APPOINTMENT TERMINATED, SECRETARY STEPHANIE PYART

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24/01/1324 January 2013 TERMINATE SEC APPOINTMENT

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18/01/1318 January 2013 RETURN OF PURCHASE OF OWN SHARES

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALBERT PYART / 10/01/2012

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10/01/1310 January 2013 SECRETARY APPOINTED MR KEVIN PYART

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10/01/1310 January 2013 DIRECTOR APPOINTED MR KEVIN PYART

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10/01/1310 January 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 10 FIR GROVE BEGELLY KILGETTY PEMBROKESHIRE SA68 0XD UNITED KINGDOM

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09/01/139 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/08/126 August 2012 APPOINTMENT TERMINATED, SECRETARY KEVIN PYART

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/03/122 March 2012 01/03/12 STATEMENT OF CAPITAL GBP 10

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02/03/122 March 2012 SECRETARY APPOINTED STEPHANIE JANE PYART

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25/01/1225 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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25/01/1225 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ALBERT PYART / 01/01/2012

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALBERT PYART / 01/09/2011

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 19 BEECHLANDS PARK HAVERFORDWEST PEMBROKESHIRE SA61 1EN

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 36 WILLIAM SIM WOOD WINKFIELD ROW BRACKNELL BERKSHIRE RG42 6PW UNITED KINGDOM

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PYART / 20/03/2011

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14/04/1114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PYART / 20/03/2011

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PYART / 01/11/2010

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10/01/1110 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PYART / 15/11/2010

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 81 WAVELL CRESCENT PEMBROKE DOCK PEMBROKESHIRE SA72 6LX UNITED KINGDOM

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 21 WESTERLEIGH CLOSE CHIPPENHAM WILTSHIRE SN14 0RX UNITED KINGDOM

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PYART / 02/03/2010

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM GOSCC JSU CORSHAM PARKLANE CORSHAM WILTSHIRE SN13 9NR UNITED KINGDOM

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PYART / 05/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PYART / 05/01/2010

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29/12/0929 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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