MAJENTA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Registration of charge 030569780013, created on 2024-06-17 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Satisfaction of charge 030569780012 in full |
| 12/10/2312 October 2023 | Director's details changed for Mr James William Smith on 2023-10-12 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 10/01/2210 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW |
| 11/07/2111 July 2021 | Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTECNIX LIMITED |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAMS SMITH |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030569780011 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030569780010 |
| 04/11/184 November 2018 | REGISTERED OFFICE CHANGED ON 04/11/2018 FROM MAJENTA HOUSE COPTFOLD ROAD BRENTWOOD ESSEX CM14 4BS |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM SMITH |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030569780012 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030569780011 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030569780010 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030569780009 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030569780008 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030569780007 |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030569780008 |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030569780007 |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK ORDISH / 02/06/2014 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/05/1320 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 10/12/1210 December 2012 | SECRETARY APPOINTED MR MUNTAZIR MEGHJEE |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUNTAZIR MEGHJEE / 22/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH AMLANI / 25/05/2012 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY ALTECNIX LIMITED |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOWNES / 22/11/2012 |
| 15/11/1215 November 2012 | SECOND FILING WITH MUD 16/05/12 FOR FORM AR01 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 27/10/1127 October 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR SIMON MARK ORDISH |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR MANISH AMLANI |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL READING |
| 12/07/1112 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/06/116 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTECNIX LIMITED / 01/01/2010 |
| 25/06/1025 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | ML28. 225 WAS NAME/NO MISMATCH. WAS MEANT TO BE FOR CO NO 5807552. MEANWHILE SENT IN ANOTHER 225 FOR CO NO 5807552 |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL READING / 20/05/2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0511 March 2005 | S-DIV 20/02/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: CARDS HOUSE COPTFOLD ROAD BRENTWOOD ESSEX CM14 4BS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | £ IC 100/78 21/11/01 £ SR 22@1=22 |
| 04/12/014 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/014 December 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/11/0122 November 2001 | COMPANY NAME CHANGED CARDS ENGINEERING (U.K.) LIMITED CERTIFICATE ISSUED ON 22/11/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/01/987 January 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/968 September 1996 | S252 DISP LAYING ACC 03/09/96 |
| 08/09/968 September 1996 | S386 DISP APP AUDS 03/09/96 |
| 08/09/968 September 1996 | S366A DISP HOLDING AGM 03/09/96 |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | SECRETARY RESIGNED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: 1 LONDON ROAD SITTINGBOURNE KENT ME10 1NQ |
| 02/11/952 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 19/05/9519 May 1995 | SECRETARY RESIGNED |
| 16/05/9516 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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