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DAVIES MAGUIRE LIMITED

Company number 07370252

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Company Results (links open in a new window)
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)
07 Oct 2026 CS01 Confirmation statement made on 9 September 2026 with no updates
View PDF Confirmation statement made on 9 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2026 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 10 pages (10 pages)
28 Oct 2025 CH01 Director's details changed for Malcolm Archer on 1 August 2025
View PDF Director's details changed for Malcolm Archer on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2025 CS01 Confirmation statement made on 9 September 2025 with updates
View PDF Confirmation statement made on 9 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2025 TM02 Termination of appointment of Philip Desmond Mairs as a secretary on 29 October 2024
View PDF Termination of appointment of Philip Desmond Mairs as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2025 SH06 Cancellation of shares. Statement of capital on 1 October 2024
  • GBP 72.00
View PDF Cancellation of shares. Statement of capital on 1 October 2024
  • GBP 72.00
- link opens in a new window - 6 pages (6 pages)
20 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages)
18 Jun 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 6 pages (6 pages)
29 Oct 2024 TM01 Termination of appointment of Philip Desmond Mairs as a director on 29 October 2024
View PDF Termination of appointment of Philip Desmond Mairs as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
View PDF Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024 AP01 Appointment of Malcolm Archer as a director on 20 March 2024
View PDF Appointment of Malcolm Archer as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
13 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
16 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021 CH03 Secretary's details changed for Mr Philip Desmond Mairs on 18 June 2021
View PDF Secretary's details changed for Mr Philip Desmond Mairs on 18 June 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021 CH01 Director's details changed for Mr Philip Desmond Mairs on 18 June 2021
View PDF Director's details changed for Mr Philip Desmond Mairs on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021 CH01 Director's details changed for Mr Philip Desmond Mairs on 18 June 2021
View PDF Director's details changed for Mr Philip Desmond Mairs on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
08 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020 AA Total exemption full accounts made up to 30 September 2019
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)