MAGNUM SOFTWARE DEVELOPMENT LIMITED

Company number 07543861 ·

Active

41 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-25 with no updates · 3 pages View document
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
10 Apr 2024 Confirmation statement made on 2024-02-25 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Appointment of Mr Charles Robert Harrel as a director on 2024-03-13 · 2 pages View document
27 Dec 2023 Resolutions View document
27 Dec 2023 CAP-SS · 1 page View document
27 Dec 2023 Resolutions · 2 pages View document
27 Dec 2023 SH20 · 1 page View document
27 Dec 2023 Statement of capital on 2023-12-27 · 5 pages View document
4 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
27 Apr 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Termination of appointment of Martin David Coen as a director on 2023-02-20 · 1 page View document
25 Nov 2022 Accounts for a small company made up to 2022-03-31 · 17 pages View document
25 Mar 2022 Confirmation statement made on 2022-02-25 with no updates · 3 pages View document
25 Mar 2022 Registered office address changed from Winton Place 16 Blackhills Esher Surrey KT10 9JW to 5 New Street Square C/O Opus 2 London EC4A 3BF on 2022-03-25 · 1 page View document
15 Oct 2021 Accounts for a small company made up to 2021-03-31 · 18 pages View document
4 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075438610001 View document
24 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
12 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
20 Mar 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
26 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
20 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
20 Mar 2012 CURREXT FROM 29/02/2012 TO 31/03/2012 View document
30 Sep 2011 SUB-DIVISION 09/08/11 View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX View document
10 Jun 2011 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View document
10 Jun 2011 SECRETARY APPOINTED MARTIN GRAHAM BANGS View document
10 Jun 2011 DIRECTOR APPOINTED MR GRAHAM FRANCIS SMITH View document
10 Jun 2011 DIRECTOR APPOINTED MARTIN GRAHAM BANGS View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED View document
14 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Mar 2011 COMPANY NAME CHANGED NEWINCCO 1087 LIMITED CERTIFICATE ISSUED ON 14/03/11 View document
25 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document