MAGENTYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LIAM MCDOWELL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 27/10/1927 October 2019 | REPORT OF DIRECTORS AND AUDITORS APPROVED/ONE DIRECTOR TO SIGN BALANCE SHEET 16/10/2019 |
| 22/10/1922 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEN TSUCHIHASHI |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NTT DATA UK CONSULTING AND IT SOLUTIONS LTD |
| 25/10/1825 October 2018 | CESSATION OF MAGENTYS HOLDINGS LIMITED AS A PSC |
| 08/10/188 October 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 0.01 |
| 08/10/188 October 2018 | REDUCE ISSUED CAPITAL 03/10/2018 |
| 08/10/188 October 2018 | SOLVENCY STATEMENT DATED 03/10/18 |
| 08/10/188 October 2018 | STATEMENT BY DIRECTORS |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / MAGENTYS HOLDINGS LIMITED / 31/05/2018 |
| 14/06/1814 June 2018 | CESSATION OF MARWAN ABDO AS A PSC |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MAGENTYS HOLDINGS LIMITED / 31/05/2018 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED BRITTA DÖRING |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR SIMON PAUL WILLIAMS |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR MARK JOSEPH BAKER |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARWAN ABDO |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANSELL |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRE |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ANSELL |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR KEN TSUCHIHASHI |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM STUDIO 12 6-8 COLE STREET LONDON SE1 4YH ENGLAND |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051403860001 |
| 25/04/1825 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 14/02/1814 February 2018 | REDUCE ISSUED CAPITAL 29/05/2012 |
| 14/02/1814 February 2018 | SHARE FOR SHARE EXCHANGE/SHARE TRANSFER 16/12/2016 |
| 14/02/1814 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 100 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARWAN ABDO / 29/01/2018 |
| 05/02/185 February 2018 | SOLVENCY STATEMENT DATED 29/05/12 |
| 05/02/185 February 2018 | STATEMENT BY DIRECTORS |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN DAOUD ATIEH ABDO / 29/01/2018 |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / MAGENTYS HOLDINGS LIMITED / 07/04/2017 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCGUIRE / 23/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HAMISH TEDESCHI |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 6-8 COLE STREET WATERLOO LONDON SE1 4YH ENGLAND |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM STUDIO 12 6-8 COLE STREET LONDON SE1 4YH ENGLAND |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 10TH FLOOR AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX |
| 15/03/1715 March 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/12/1622 December 2016 | ADOPT ARTICLES 18/11/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MC DOWELL / 13/09/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MC DOWELL / 18/06/2016 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR LIAM MC DOWELL |
| 08/06/168 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/08/1528 August 2015 | SECOND FILING WITH MUD 28/05/15 FOR FORM AR01 |
| 28/08/1528 August 2015 | SECOND FILING FOR FORM SH01 |
| 13/08/1513 August 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051403860001 |
| 11/02/1511 February 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 105.26 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/06/1417 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/12/134 December 2013 | SUB-DIVISION 25/11/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/06/1321 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 100 |
| 19/06/1319 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/07/129 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH ALEXANDER TEDESCHI / 01/05/2012 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PU ENGLAND |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN ABDO / 01/05/2012 |
| 27/06/1227 June 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 300 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMAL AHMED |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCGUIRE / 06/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCGUIRE / 06/07/2011 |
| 28/06/1128 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR JAMAL AHMED |
| 09/12/109 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 225 |
| 13/07/1013 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/10/0928 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/0928 October 2009 | COMPANY NAME CHANGED ELITE TESTING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/10/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH TEDESCHI / 28/01/2008 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 10/11/0410 November 2004 | NAMES OF SHAREHOLDERS 01/10/04 |
| 10/11/0410 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/0410 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0410 November 2004 | £ NC 100/1000 01/10/0 |
| 10/11/0410 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0410 November 2004 | NC INC ALREADY ADJUSTED 01/10/04 |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 22 INDIGO MEWS CARYSFORT ROAD LONDON N16 9AE |
| 26/08/0426 August 2004 | S80A AUTH TO ALLOT SEC 17/08/04 |
| 28/05/0428 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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