MAGPIE SECURITY (NE) LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024

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14/11/2414 November 2024 Registered office address changed to PO Box 4385, 10251077 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-14

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14/11/2414 November 2024

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14/11/2414 November 2024

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Termination of appointment of Terence Archibald Scott as a director on 2023-06-01

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30/06/2330 June 2023 Confirmation statement made on 2023-04-26 with updates

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27/06/2327 June 2023 Registered office address changed from 12 Orchard Rise Newcastle upon Tyne NE15 8XR England to 12 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 2023-06-27

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26/06/2326 June 2023 Notification of George Harle as a person with significant control on 2023-06-01

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26/06/2326 June 2023 Cessation of Terence Archibald Scott as a person with significant control on 2023-06-01

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26/06/2326 June 2023 Appointment of Mr George Harle as a director on 2023-06-01

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26/06/2326 June 2023 Appointment of Mr George Harle as a secretary on 2023-06-01

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29/04/2229 April 2022 Confirmation statement made on 2022-04-26 with no updates

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10/02/2210 February 2022 Micro company accounts made up to 2021-08-31

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10/01/2210 January 2022 Registered office address changed from 11 Orchard Rise Newcastle upon Tyne NE15 8XR England to 12 Orchard Rise Newcastle upon Tyne NE15 8XR on 2022-01-10

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30/12/2130 December 2021 Registered office address changed from 12 Orchard Rise Newcastle upon Tyne NE15 8XR England to 11 Orchard Rise Newcastle upon Tyne NE15 8XR on 2021-12-30

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30/12/2130 December 2021 Registered office address changed from 12 Orchard Rise Lemington Newcastle upon Tyne NE15 8XR England to 12 Orchard Rise Newcastle upon Tyne NE15 8XR on 2021-12-30

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29/12/2129 December 2021 Change of details for Mr Terence Archibald Scott as a person with significant control on 2021-12-28

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29/12/2129 December 2021 Director's details changed for Mr Terence Archibald Scott on 2021-12-29

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28/12/2128 December 2021 Director's details changed for Mr Terence Archibald Scott on 2021-12-28

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25/10/2125 October 2021 Registered office address changed from 11 Orchard Rise Newcastle upon Tyne NE15 8XR England to 12 Orchard Rise Lemington Newcastle upon Tyne NE15 8XR on 2021-10-25

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/12/2013 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 10 BRAMBLING PLACE WIDEOPEN NEWCASTLE UPON TYNE NE13 6NN UNITED KINGDOM

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07/12/207 December 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH DODD

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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15/10/1915 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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11/12/1811 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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10/11/1710 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ARCHIBALD SCOTT

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13/07/1613 July 2016 CURREXT FROM 30/06/2017 TO 31/08/2017

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25/06/1625 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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