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MAGNIMATE LTD

Company number 06826698

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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)
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from Essex House 39-41 High Street Dunmow Essex CM6 1AE United Kingdom on 1 May 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 100
18 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 88(2) Capitals not rolled up
27 Sep 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Ms Victoria Carson on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Edward Carson on 9 March 2010
06 Nov 2009 AP01 Appointment of Ms Victoria Carson as a director
23 Apr 2009 88(2) Ad 23/02/09\gbp si 81@1=81\gbp ic 9/90\
26 Mar 2009 287 Registered office changed on 26/03/2009 from essex house high street gt. Dunmow CM16 1AE uk
23 Feb 2009 NEWINC Incorporation