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MAGENTUS SOFTWARE LIMITED

Company number 08746973

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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)
20 Dec 2020 MR04 Satisfaction of charge 087469730004 in full
17 Nov 2020 AP01 Appointment of Mr Shreyash Gulab as a director on 16 November 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
06 Nov 2020 CH01 Director's details changed for Jennifer Margaret Martin on 6 November 2020
18 Oct 2020 TM01 Termination of appointment of Claire Christina White as a director on 16 October 2020
18 Oct 2020 TM02 Termination of appointment of Claire Christina White as a secretary on 16 October 2020
02 Oct 2020 AA Full accounts made up to 30 June 2020
29 May 2020 MR01 Registration of charge 087469730004, created on 22 May 2020
12 May 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
14 Apr 2020 AP03 Appointment of Spencer David Chipperfield as a secretary on 3 April 2020
14 Apr 2020 AP01 Appointment of Jennifer Margaret Martin as a director on 3 April 2020
12 Feb 2020 MR04 Satisfaction of charge 087469730003 in full
25 Nov 2019 PSC07 Cessation of Elysian Capital Gp (Scotland) Limited as a person with significant control on 6 April 2016
25 Nov 2019 PSC02 Notification of Wellbeing Software Group Ltd as a person with significant control on 6 April 2016
06 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 MR04 Satisfaction of charge 087469730001 in full
04 Feb 2019 AP03 Appointment of Ms Claire Christina White as a secretary on 31 January 2019
04 Feb 2019 AP01 Appointment of Ms Claire Christina White as a director on 31 January 2019
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
10 Jul 2018 TM02 Termination of appointment of Steve George Baker as a secretary on 30 June 2018
10 Jul 2018 TM01 Termination of appointment of Steve George Baker as a director on 30 June 2018
10 Jul 2018 TM02 Termination of appointment of Steve George Baker as a secretary on 30 June 2018
31 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates