MAGERIK LIMITED
Company number 01633829 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 11 Jun 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 17 Mar 2025 | Resolutions · 38 pages | View document |
| 17 Mar 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 11 Mar 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 11 Mar 2025 | Resolutions · 38 pages | View document |
| 7 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 7 Mar 2025 | Appointment of Mr Alexis Daniel Gilbert Gabillon as a director on 2025-03-04 · 2 pages | View document |
| 7 Mar 2025 | Appointment of Mr Damien Sosa as a director on 2025-03-04 · 2 pages | View document |
| 7 Mar 2025 | Termination of appointment of Jennifer Simpson as a director on 2025-03-04 · 1 page | View document |
| 7 Mar 2025 | Termination of appointment of Leslie James Simpson as a director on 2025-03-04 · 1 page | View document |
| 7 Mar 2025 | Appointment of Mr Leslie James Simpson as a director on 2025-03-04 · 2 pages | View document |
| 28 Feb 2025 | Cessation of Leslie James Simpson as a person with significant control on 2016-04-06 · 1 page | View document |
| 28 Feb 2025 | Notification of Mgr Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Feb 2025 | Notification of Mgr Holdings Limited as a person with significant control on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Cessation of Mgr Holdings Limited as a person with significant control on 2025-02-28 · 1 page | View document |
| 27 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 5 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 Feb 2023 | Accounts for a dormant company made up to 2022-09-30 · 5 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Jan 2022 | Accounts for a dormant company made up to 2021-09-30 · 5 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 20 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR LESLIE JAMES SIMPSON / 20/02/2019 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 19 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 8 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 17 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 27 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 3 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 10 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 28 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 15 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM UNIT 10 JEFFERSON WAY THAME OXFORDSHIRE OX9 3SZ | View document |
| 16 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 9 Jan 2013 | SECRETARY APPOINTED MR WILLIAM NIGEL BRET HARTE | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PETER JORDAN | View document |
| 13 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 2 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders · 5 pages | View document |
| 14 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | SECRETARY RESIGNED | View document |
| 5 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2001 | SECRETARY RESIGNED | View document |
| 16 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 8 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: THE LODGE STATION ROAD CHINNOR OXON OX9 4HA | View document |
| 20 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 6 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 18 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 14 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 21 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 27 Nov 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 22 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 19 Mar 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 5 Dec 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 16 STATION ROAD CHESHAM BUCKS HP5 1DH | View document |
| 23 Nov 1989 | Memorandum and Articles of Association · 11 pages | View document |
| 23 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Sep 1989 | ALTER MEM AND ARTS 090889 | View document |
| 24 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 24 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 23 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 11 Dec 1987 | £ NC 100/100000 27/10 | View document |
| 11 Dec 1987 | NC INC ALREADY ADJUSTED | View document |
| 23 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 23 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 1 Jan 1987 | PRE87 · 55 pages | View document |
| 30 Oct 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/85 | View document |
| 7 May 1982 | CERTIFICATE OF INCORPORATION | View document |