MAGIS PROPERTY LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Termination of appointment of Nicholas Dos Santos as a director on 2025-05-28

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11/07/2511 July 2025 Appointment of Mr Adrian Robert Mcmillan as a director on 2025-05-28

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-05-29

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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28/08/2428 August 2024 Previous accounting period extended from 2023-11-29 to 2024-05-29

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29/05/2429 May 2024 Annual accounts for year ending 29 May 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2022-11-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with updates

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30/08/2330 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-11-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with updates

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25/10/2225 October 2022 Change of share class name or designation

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15/12/2115 December 2021 Confirmation statement made on 2021-11-11 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/10/2126 October 2021 Change of details for Mr Nicholas Dos Santos as a person with significant control on 2021-10-23

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26/10/2126 October 2021 Change of details for Mr Darin Leroy Owen as a person with significant control on 2021-10-23

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23/10/2123 October 2021 Director's details changed for Mr Nicholas Dos Santos on 2021-10-23

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23/10/2123 October 2021 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

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21/04/2121 April 2021 APPOINTMENT TERMINATED, DIRECTOR DARIN OWEN

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12/11/2012 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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