- Company Overview for MAGNA POWER LIMITED (04103506)
- Filing history for MAGNA POWER LIMITED (04103506)
- People for MAGNA POWER LIMITED (04103506)
- More for MAGNA POWER LIMITED (04103506)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Aug 2023 | AA | Micro company accounts made up to 30 November 2022 | |
29 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
16 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
04 Jul 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
30 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
09 Feb 2021 | AA | Micro company accounts made up to 30 November 2020 | |
28 Jan 2021 | CH01 | Director's details changed for Libor Trubelik on 28 January 2021 | |
28 Jan 2021 | PSC04 | Change of details for Charoula Louca as a person with significant control on 28 January 2021 | |
28 Jan 2021 | AD01 | Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 7 Bell Yard London WC2A 2JR on 28 January 2021 | |
30 Nov 2020 | AA | Micro company accounts made up to 30 November 2019 | |
22 Jun 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
09 Jan 2020 | PSC01 | Notification of Charoula Louca as a person with significant control on 2 January 2020 | |
09 Jan 2020 | PSC09 | Withdrawal of a person with significant control statement on 9 January 2020 | |
21 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
24 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with updates | |
23 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
22 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with updates | |
30 Nov 2017 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 30 November 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
07 Jun 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
24 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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11 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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29 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
16 Jul 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 13 July 2015 |