MAGELA CONSULTANTS LIMITED

04270956
SUITE 36, MIDDLE COURT COPLEY HILL BUSINESS PARK,CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CB22 3AF

Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 officers Termination of appointment of director (Matthew Geoffrey Last) 1 Buy now
20 Jun 2023 accounts Annual Accounts 11 Buy now
13 Apr 2023 officers Appointment of director (Ms Jane Kershaw) 2 Buy now
14 Dec 2022 accounts Annual Accounts 11 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 11 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 officers Change of particulars for director (Mr Matthew Geoffrey Last) 2 Buy now
23 Dec 2020 accounts Annual Accounts 11 Buy now
14 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 11 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Matthew Geoffrey Last) 2 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2018 accounts Annual Accounts 11 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 officers Appointment of secretary (Ms Jane Elizabeth Kershaw) 2 Buy now
16 Apr 2018 officers Termination of appointment of secretary (William Brian Wilson) 1 Buy now
29 Nov 2017 accounts Annual Accounts 8 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2016 accounts Annual Accounts 5 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2015 accounts Annual Accounts 6 Buy now
04 Sep 2015 annual-return Annual Return 4 Buy now
03 Nov 2014 accounts Annual Accounts 6 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
22 Oct 2013 accounts Annual Accounts 11 Buy now
04 Sep 2013 annual-return Annual Return 4 Buy now
04 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
16 Oct 2012 accounts Annual Accounts 6 Buy now
10 Sep 2012 annual-return Annual Return 4 Buy now
12 Oct 2011 accounts Annual Accounts 6 Buy now
19 Aug 2011 annual-return Annual Return 5 Buy now
19 Aug 2011 address Move Registers To Registered Office Company 1 Buy now
19 Aug 2011 address Change Sail Address Company With Old Address 1 Buy now
06 Oct 2010 accounts Annual Accounts 6 Buy now
10 Sep 2010 annual-return Annual Return 5 Buy now
10 Sep 2010 address Move Registers To Sail Company 1 Buy now
10 Sep 2010 address Change Sail Address Company 1 Buy now
10 Sep 2010 officers Change of particulars for director (Matthew Geoffrey Last) 2 Buy now
05 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2009 accounts Annual Accounts 7 Buy now
21 Aug 2009 annual-return Return made up to 15/08/09; full list of members 3 Buy now
13 Feb 2009 officers Secretary appointed william brian wilson 2 Buy now
13 Feb 2009 officers Appointment terminated secretary john krailing 1 Buy now
15 Aug 2008 annual-return Return made up to 15/08/08; full list of members 3 Buy now
26 Jun 2008 accounts Annual Accounts 11 Buy now
17 Aug 2007 annual-return Return made up to 15/08/07; full list of members 2 Buy now
17 Aug 2007 officers Director's particulars changed 1 Buy now
17 Aug 2007 address Location of debenture register 1 Buy now
17 Aug 2007 address Location of register of members 1 Buy now
17 Aug 2007 address Registered office changed on 17/08/07 from: business centre the old chequers streetly end, west wickham cambridge cambridgeshire CB1 6RP 1 Buy now
17 Aug 2007 officers Secretary's particulars changed 1 Buy now
23 Jul 2007 accounts Annual Accounts 11 Buy now
17 Oct 2006 accounts Annual Accounts 11 Buy now
22 Aug 2006 annual-return Return made up to 15/08/06; full list of members 2 Buy now
19 Sep 2005 annual-return Return made up to 15/08/05; full list of members 6 Buy now
24 Aug 2005 accounts Annual Accounts 11 Buy now
08 Mar 2005 capital Ad 18/02/05--------- £ si 25@1=25 £ ic 100/125 2 Buy now
04 Oct 2004 accounts Annual Accounts 11 Buy now
02 Sep 2004 annual-return Return made up to 15/08/04; full list of members 6 Buy now
29 Dec 2003 accounts Annual Accounts 10 Buy now
15 Sep 2003 annual-return Return made up to 15/08/03; full list of members 6 Buy now
15 Nov 2002 accounts Annual Accounts 10 Buy now
16 Sep 2002 annual-return Return made up to 15/08/02; full list of members 6 Buy now
18 Dec 2001 address Registered office changed on 18/12/01 from: the coach house high street, west wratting cambridge cambridgeshire CB1 5LU 1 Buy now
10 Sep 2001 capital Ad 15/08/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 Sep 2001 accounts Accounting reference date shortened from 31/08/02 to 31/03/02 1 Buy now
24 Aug 2001 officers New secretary appointed 2 Buy now
24 Aug 2001 officers New director appointed 2 Buy now
22 Aug 2001 officers Director resigned 1 Buy now
22 Aug 2001 officers Secretary resigned 1 Buy now
15 Aug 2001 incorporation Incorporation Company 13 Buy now