MAGLABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Change of details for Branded Limited as a person with significant control on 2024-10-01 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 25/08/2325 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | |
| 25/08/2325 August 2023 | |
| 25/08/2325 August 2023 | |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Memorandum and Articles of Association |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-06 with updates |
| 19/10/2119 October 2021 | Notification of Branded Limited as a person with significant control on 2020-12-21 |
| 19/10/2119 October 2021 | Cessation of Maglabs (Holdings) Limited as a person with significant control on 2020-12-21 |
| 12/10/2112 October 2021 | Termination of appointment of Andrew John Travis as a director on 2021-04-30 |
| 03/07/213 July 2021 | Full accounts made up to 2020-12-31 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOLEY |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM UNIT F TOMO ESTATE PACKET BOAT LANE UXBRIDGE MIDDLESEX UB8 2JP |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR SIMON FOLEY |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR WAYNE DAWSON |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON CHAPLIN |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SHERRATT |
| 06/11/156 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR ANDREW SUTCLIFFE |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR JASON LLOYD CHAPLIN |
| 09/10/149 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/10/1311 October 2013 | SAIL ADDRESS CHANGED FROM: LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA |
| 20/08/1320 August 2013 | AUDITOR'S RESIGNATION |
| 08/08/138 August 2013 | AUDITOR'S RESIGNATION |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN COOPER / 06/10/2012 |
| 19/10/1219 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON KNIGHT / 06/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHERRATT / 06/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TRAVIS / 06/10/2012 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY GRAEME HARRIS |
| 10/10/1210 October 2012 | SECRETARY APPOINTED MR MATTHEW JOHN GILMORE |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS |
| 18/10/1118 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TRAVIS / 05/04/2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY GARY BOOKER |
| 04/01/114 January 2011 | SECRETARY APPOINTED MR GRAEME RICHARD HARRIS |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON KNIGHT / 28/10/2010 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY BOOKER |
| 27/10/1027 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN COOPER / 07/10/2009 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHERRATT / 07/10/2009 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 24/11/0924 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY ANTHONY BOOKER / 06/10/2008 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON KNIGHT / 06/10/2008 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TRAVIS / 06/10/2008 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHERRATT / 25/11/2008 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY BOOKER / 25/11/2008 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN COOPER / 25/11/2008 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK BELL |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MATTHEW JOHN COOPER |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED IAN SHERRATT |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED PATRICK CHARLES BELL |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED GARY ANTHONY BOOKER |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 03/11/083 November 2008 | DIRECTOR APPOINTED ANDREW JOHN TRAVIS |
| 03/11/083 November 2008 | SECRETARY APPOINTED GARY ANTHONY BOOKER |
| 03/11/083 November 2008 | DIRECTOR APPOINTED DAVID GORDON KNIGHT |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 06/10/086 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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