MAGNALINE SYSTEMS LTD

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DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-12 with no updates

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-03-31

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08/05/248 May 2024 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-05-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-12 with no updates

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15/12/2315 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-03-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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13/02/2313 February 2023 Change of details for Mr Raymond Lloyd Green as a person with significant control on 2023-01-01

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13/02/2313 February 2023 Director's details changed for Mr Alan Rees on 2023-01-01

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13/02/2313 February 2023 Change of details for Mr Alan Rees as a person with significant control on 2023-01-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Director's details changed for Mr Raymond Lloyd Green on 2021-12-01

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10/02/2210 February 2022 Change of details for Mr Raymond Lloyd Green as a person with significant control on 2021-12-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN REES / 20/03/2018

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20/03/2020 March 2020 PSC'S CHANGE OF PARTICULARS / MR RAYMOND LLOYD GREEN / 20/03/2020

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LLOYD GREEN / 20/03/2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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18/02/2018 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM C/O HABOUR KEY LIMITED MIDWAY HOUSE STAVERTON TECHNOLOGY PARK, HERRICK WAY STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ ENGLAND

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR APPOINTED RAYMOND GREEN

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 122 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JX

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/11/1526 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/11/1526 November 2015 COMPANY NAME CHANGED MAGNALINE LTD CERTIFICATE ISSUED ON 26/11/15

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13/04/1513 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/11/1417 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM HARBOUR KEY LLP MAPLE HOUSE BAYSHILL RD CHELTENHAM GLOS GL50 3AW UNITED KINGDOM

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12/03/1312 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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